OpenCompanies

Eagleton States Limited

Company number
13038656
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Nov 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

Officers

NameRoleAppointedResigned
RIVET, Marc Director 10 Nov 2025

Control

NameNature of controlNotifiedCeased
Joaquim Magro De Almeida Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Nov 2020 19 Dec 2024
Oleksandr Bilenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Feb 2025 16 Nov 2025
Yana Chudakova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2026
Marc Rivet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2025

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £100 £100
30 Nov 2023 Dormant £100 £100
30 Nov 2022 Dormant £100 -
30 Nov 2021 Dormant £100 -

Data