OpenCompanies

Eagle 456 Limited

Company number
03976043
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2000
Nature of business
Dormant Company
Corporate group
PFE Express Holdings Limited (25 companies)

Registered office

6a High Street
Chelmsford
CM1 1BE

Previous names

  • Bolingbroke & Wenley Holdings Ltd (until 28 Jul 2006)

Control

NameNature of controlNotifiedCeased
Aquila Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Oct 2017
Aquila House Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2017 18 Oct 2024
Aquila House Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2024

Accounts

Year ended Net assets Employees
30 Jul 2025 Dormant £785,076 2
31 Jul 2024 Dormant £785,076 2
30 Jul 2023 Dormant £785,076 2
30 Jul 2022 - -
30 Jul 2021 Dormant £785,076 3
30 Jul 2020 - -
30 Jul 2019 £785,076 3
30 Jul 2018 - -
31 Jul 2017 - -
30 Jul 2016 - -
30 Jul 2015 - -
30 Jul 2014 - -
30 Jul 2013 - -
30 Jul 2012 - -
30 Jul 2011 - -
30 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
4 Sep 2005 - -
5 Sep 2004 - -
7 Sep 2003 - -
8 Sep 2002 - -
2 Sep 2001 - -

Connections

Owned by

Eagle 456 Limited → Aquila House Holdings Limited

Companies at the same address

Data