Project Eagle Holdings Limited
- Company number
- 16018499
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2024
- Nature of business
- Sale of new cars and light motor vehicles
- Corporate group
- Renault Group U.K. Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARPPINEN, Elina | Director | 12 Mar 2025 | |
| BURKE, Adrian Frederick | Director | 3 Mar 2025 | |
| MAILLARD, Jean Frederic | Director | 3 Mar 2025 | 31 Jan 2026 |
| YATES, Rachel | Director | 3 Mar 2025 | 31 Dec 2025 |
| JOCE, Robert David | Director | 15 Oct 2024 | 14 Mar 2025 |
| ROBERTSON, James Joseph | Director | 15 Oct 2024 | 3 Mar 2025 |
| COOK, Robin Douglas | Director | 15 Oct 2024 | 3 Mar 2025 |
| CLARKE, James Maxwell | Director | 15 Oct 2024 | 3 Mar 2025 |
| COOK, Richard James | Director | 15 Oct 2024 | 3 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Renault Retail Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2025 | |
| Robin Douglas Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Oct 2024 | 3 Mar 2025 |
Connections
Owned by
Project Eagle Holdings Limited → Renault Retail Group UK Limited → Renault U.K. Limited → Renault Group U.K. Limited
Controls
- Carco Limited (02456309)
Directors’ other companies
- BURKE, Adrian Frederick - Director at S.j.cook & Sons(kingswood)limited