EAGLE STAR GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Critchleys Llp 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 32 resigned

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						Status
Charlotte Denise Murphy	Director	British	United Kingdom	43	1 May 2018	Active
Timothy James Grant	Director	British	United Kingdom	61	30 May 2017	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Feb 2014	Active

Shareholders

Shareholders (2)


Eagle Star Holdings Limited	50.0%	50	'b' Ordinary 1	13 May 2016
Eagle Star Holdings Limited	50.0%	50	'a' Ordinary 1	13 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eagle Star Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Eagle Star Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH INSURANCE COMPANY LTD switzerland

ZURICH INSURANCE GROUP AG switzerland

EAGLE STAR GROUP HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Jan 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
16 Apr 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
12 Apr 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
12 Apr 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)