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EAGLE STAR HOLDINGS LIMITED

Active

Company no. 01416463 · Private limited company · Incorporated 22 Feb 1979

Filings

Original documents filed with Companies House · 284 filings

These are original source documents. The company summary PDF is available from Share.

2026

8 Jul 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 25 pages

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1 May 2026

Confirmation

Confirmation statement made on 1 May 2026 with no updates

PDF · 3 pages

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11 Feb 2026

Ownership

Cessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 Apr 2016

PDF · 1 page

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2025

15 Aug 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 23 pages

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2 May 2025

Confirmation

Confirmation statement made on 1 May 2025 with no updates

PDF · 3 pages

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2024

29 Jul 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 23 pages

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15 May 2024

Confirmation

Confirmation statement made on 1 May 2024 with no updates

PDF · 3 pages

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2023

29 Sep 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 23 pages

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3 May 2023

Confirmation

Confirmation statement made on 1 May 2023 with no updates

PDF · 3 pages

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2022

25 Oct 2022

Officers

Director's details changed for Mr Christopher Horne on 24 Oct 2022

PDF · 2 pages

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25 Oct 2022

Officers

Director's details changed for Gareth David Jenkins on 24 Oct 2022

PDF · 2 pages

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24 Oct 2022

Address

Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP

PDF · 1 page

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31 Aug 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 24 pages

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28 Jun 2022

Capital

Statement of capital following an allotment of shares on 27 Jun 2022

PDF · 3 pages

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4 May 2022

Confirmation

Confirmation statement made on 1 May 2022 with no updates

PDF · 3 pages

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2021

15 Nov 2021

Ownership

Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 Nov 2021

PDF · 2 pages

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12 Nov 2021

Officers

Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 Nov 2021

PDF · 1 page

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12 Nov 2021

Address

Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 Nov 2021

PDF · 1 page

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16 Sep 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 26 pages

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29 Jul 2021

Auditors

Auditor's resignation

Filed on paper · 2 pages

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25 May 2021

Confirmation

Confirmation statement made on 1 May 2021 with no updates

PDF · 3 pages

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2020

2 Oct 2020

Accounts

Full accounts made up to 31 Dec 2019

Filed on paper · 26 pages

View document

1 Jul 2020

Officers

Appointment of Mr Christopher Horne as a director on 30 Jun 2020

PDF · 2 pages

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1 Jul 2020

Officers

Termination of appointment of Helen Alison Pickford as a director on 30 Jun 2020

PDF · 1 page

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1 May 2020

Confirmation

Confirmation statement made on 1 May 2020 with updates

PDF · 4 pages

View document

Showing 1–25 of 284 filings. Documents open on Companies House in a new tab.