Eaton Holding (Uk) Ii Limited

DataGardener
eaton holding (uk) ii limited
live
Large Enterprise

Eaton Holding (uk) Ii Limited

03426515•Private Limited With Share Capital

252 Bath Road, Slough, Berkshire, SL14DX
Website01926439200

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/08/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Eaton Holding (uk) Ii Limited (03426515) is a private limited with share capital incorporated on 29/08/1997 (28 years old) and registered in berkshire, SL14DX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Eaton holding (uk) ii limited is a management consulting company based out of jephson court tancred close, royal leamington spa, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/08/1997
SL14DX

Financial Overview

Total Assets

£91.42M

Liabilities

£98.0K

Net Assets

£91.32M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew jackson
director
D
daniel malcolm quartey
director
J
jayne siobahn meikle
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Legacy
Category:Capital
Date:13-07-2018
Legacy
Category:Insolvency
Date:13-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-07-2013
Resolution
Category:Resolution
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Move Registers To Sail Company
Category:Address
Date:13-08-2010
Change Sail Address Company
Category:Address
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:29-06-2009
Resolution
Category:Resolution
Date:24-12-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2006
Legacy
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

252 Bath Road, Slough, SL14DXRegistered
Tancred Close Jephson Court, Leamington Spa, Warwickshire, CV313RZ

Related Companies

10
eaton safety limited
live
eaton electric limited
live
eaton uk pension plan trustee limited
live
beama limited
live
ultra electronics cems limited
live
the mtl instruments group limited
live
eaton holding limited
live
eaton electrical products limited
live
mobility (uk) opco limited
live
eaton electrical systems limited
live

Contact

01926439200
www.eaton.uk.com
252 Bath Road, Slough, Berkshire, SL14DX