All Information about:

Name	Eagle ONE Leisure Holdings Limited
Address	Eagle House 1 Babbage Way Science Park Clyst Honiton Exeter EX5 2FN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 June 2020
Company No.	04137948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Eagle ONE FOC Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Goodes, Paul James Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Right to appoint and remove directors

Hole, Nicholas Ian Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Right to appoint and remove directors

Kay, Mark Russell Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Goodes, Paul James Exeter Science Park, Exeter, Devon, England Status: Active Notified: 09/01/2001 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hole, Nicholas Ian Exeter Science Park, Exeter, Devon, England Status: Active Notified: 01/11/2010 Date of Birth: 12/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Maclean, Philip Exeter Science Park, Exeter, Devon Status: Active Notified: 08/04/2020 Date of Birth: 06/1976 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Eagle ONE Country Shopping LTD Status: Active Notified: 06/04/2016 Companies House Number: 03544772 Nature of Control