EATON HOLDING LIMITED

Overview

Company Name	EATON HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03316660
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EATON HOLDING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EATON HOLDING LIMITED located?

Registered Office Address	252 Bath Road SL1 4DX Slough Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of EATON HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (565) LIMITED	Feb 11, 1997	Feb 11, 1997

What are the latest accounts for EATON HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EATON HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for EATON HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Cessation of Eaton Holding S.À R.L. as a person with significant control on Dec 04, 2020	1 pages	PSC07

Jun 18, 2026	Notification of Eaton Corporation Plc as a person with significant control on Dec 04, 2020	2 pages	PSC02

Feb 05, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jul 11, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Feb 14, 2025	Appointment of Ms Jayne Siobahn Meikle as a director on Feb 13, 2025	2 pages	AP01

Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Termination of appointment of Andrew Jackson as a director on Jan 31, 2025	1 pages	TM01

Jul 31, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Mar 19, 2024	Registered office address changed from PO Box 554, Abbey Park Southampton Road Titchfield Hampshire PO14 4QA to 252 Bath Road Slough Berkshire SL1 4DX on Mar 19, 2024	1 pages	AD01

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Appointment of Mr Daniel Malcolm Quartey as a director on Feb 17, 2023	2 pages	AP01

Feb 17, 2023	Termination of appointment of Paul Stephen Lewis as a director on Feb 17, 2023	1 pages	TM01

Feb 08, 2023	Director's details changed for Mr Andrew Jackson on Feb 08, 2023	2 pages	CH01

Dec 14, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 29, 2021	Termination of appointment of Ian Bruce Yule as a director on Mar 05, 2021	1 pages	TM01

Mar 29, 2021	Appointment of Mr Andrew Jackson as a director on Mar 05, 2021	2 pages	AP01

Mar 29, 2021	Appointment of Mr Paul Stephen Lewis as a director on Mar 05, 2021	2 pages	AP01

Mar 17, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 11, 2021 with updates	5 pages	CS01

Feb 11, 2021	Notification of Eaton Holding S.À R.L. as a person with significant control on Dec 04, 2020	1 pages	PSC02

Feb 11, 2021	Cessation of Eaton Holding Llc as a person with significant control on Dec 04, 2020	1 pages	PSC07

View All Filings

Who are the officers of EATON HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEIKLE, Jayne Siobahn Bath Road SL1 4DX Slough 252 Berkshire England	Feb 13, 2025		Director	Bath Road SL1 4DX Slough 252 Berkshire England	England	British	1966-8	255861800001
QUARTEY, Daniel Malcolm Bath Road SL1 4DX Slough 252 Berkshire England	Feb 17, 2023		Director	Bath Road SL1 4DX Slough 252 Berkshire England	United Kingdom	British	1976-12	272249270001
BANNING, Paul PO BOX 554, Abbey Park Southampton Road PO14 4QA Titchfield Hampshire	Mar 11, 2010	Oct 10, 2013	Secretary	PO BOX 554, Abbey Park Southampton Road PO14 4QA Titchfield Hampshire				149792130001
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	May 19, 1997	May 24, 2007	Secretary	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands		British		16521960003
YULE, Ian Bryce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 24, 2007	Mar 11, 2010	Secretary	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow		British		99703650002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Feb 11, 1997	May 19, 1997	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BANNING, Paul Christopher Ashen Close Pine Road Chandler's Ford SO53 1LH Eastleigh 5 Hampshire United Kingdom	Jul 01, 2009	Oct 10, 2013	Director	Ashen Close Pine Road Chandler's Ford SO53 1LH Eastleigh 5 Hampshire United Kingdom	England	British	1964-8	98858930002
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Feb 11, 1997	Feb 17, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	Jun 17, 1998	Apr 30, 2007	Director	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	Netherlands	British	1947-4	16521960003
JACKSON, Andrew Bath Road SL1 4DX Slough 252 Berkshire England	Mar 05, 2021	Jan 31, 2025	Director	Bath Road SL1 4DX Slough 252 Berkshire England	England	British	1973-12	199276600001
LEWIS, Paul Stephen Jephson Court Tancred Close CV31 3RZ Leamington Spa 6 Warwickshire England	Mar 05, 2021	Feb 17, 2023	Director	Jephson Court Tancred Close CV31 3RZ Leamington Spa 6 Warwickshire England	England	British	1963-1	163019350001
PANFIL, Erwin 1640 Eagle Brook Drive 60134 Geneva Illinois Usa	Feb 17, 1997	Jun 20, 2002	Director	1640 Eagle Brook Drive 60134 Geneva Illinois Usa		German	1942-6	52184730001
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	Feb 11, 1997	Feb 17, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7	900015070001
PRYDE, James Dewar Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands	Jun 17, 1998	Jul 01, 2009	Director	Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands		British	1958-12	83651810001
VIETEN, Gunther, Dr 107 Coombe Lane West KT2 7HE Kingston Upon Thames Surrey	Feb 17, 1997	Mar 31, 2000	Director	107 Coombe Lane West KT2 7HE Kingston Upon Thames Surrey		German	1937-6	16521970001
WARD, James Mcdermid Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 20, 2009	Dec 07, 2015	Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Usa	British	1966-4	116628230004
YULE, Ian Bruce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Aug 04, 2004	Mar 05, 2021	Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Switzerland	British	1968-4	131221950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EATON HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eaton Holding S.À R.L.

Dec 04, 2020

Rue Eugene Ruppert

Luxembourg

Yes

Legal Form	Limited Liability Company
Legal Authority	Grand Duchy Of Luxembourg

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Eaton Corporation Plc

Dec 04, 2020

30 Pembroke Road

Dublin 4

Eaton House

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Companies Registration Office (Cro)
Registration Number	512978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eaton Holding Llc

Apr 06, 2016

1000 Eaton Boulevard

44122 Cleveland

Eaton Centre

Ohio

United States

Yes

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	Ohio Revised Code
Place Registered	State Of Ohio
Registration Number	2045953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0