EATON HOLDING LIMITED
Non-Trading
General Information
NAME
EATON HOLDING LIMITED
COMPANY NUMBER
03316660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/1997
(27 years and 9 months old)
WEBSITE
www.eaton.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1997
14/02/1997
DUNWILCO (565) LIMITED
BERKSHIRE
SL1 4DX
252 Bath Road
SLOUGH
SL1 4DX
Telephone: 608700
46 New Lane
Havant
Hampshire
PO9 2NB
Manton Lane
Bedford
Bedfordshire
MK41 7NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON HOLDING S.A.R.L. | N/A | N/A |
| EATON HOLDING LIMITED | Non-Trading | View Report |
| EATON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EATON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EATON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EATON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 8 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
11/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
11/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
|
11/02/1997 - Present (27 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON HOLDING S.A.R.L. | N/A | N/A |
| EATON HOLDING LIMITED | Non-Trading | View Report |
| EATON LIMITED | Active - Accounts Filed | View Report |
| EATON ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| EATON UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | Paul Stephen Lewis (916301935) has left the board |
| 21/02/2023 | New Board Member Daniel Malcolm Quartey (927224927) Appointed |
| 18/12/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Paul Stephen Lewis (916301935) Appointed |
| 31/03/2021 | New Board Member Andrew Jackson (919927660) Appointed |
| 23/03/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | James Mcdermid Ward (911662823) has left the board |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | James Mcdermid Ward (911662823) has left the board |
| 15/02/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 21/02/2014 | Ian Bryce Yule (909970365) has left the board |
| 21/02/2014 | New Board Member Ian Bruce Yule (913122195) Appointed |
| 21/02/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 17/10/2013 | Paul Banning (909885893) has left the board |
| 17/10/2013 | Paul Banning (914979213) has left the board |
| 23/01/2013 | New Accounts filed |
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