EATON HOLDING (UK) II LIMITED
Overview
| Company Name | EATON HOLDING (UK) II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03426515 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (UK) II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EATON HOLDING (UK) II 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 (UK) II LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOPER INDUSTRIES (U.K.) LIMITED | Nov 05, 1997 | Nov 05, 1997 |
What are the latest accounts for EATON HOLDING (UK) II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (UK) II LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for EATON HOLDING (UK) II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Ms Jayne Siobahn Meikle as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jackson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Daniel Malcolm Quartey as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Howes as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 252 Bath Road Slough SL1 4DX | 1 pages | AD02 | ||
Director's details changed for Mr Andrew Jackson on Feb 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Paul Howes on Feb 08, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Registered office address changed from Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire CV31 3RZ to 252 Bath Road Slough Berkshire SL1 4DX on Dec 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Martin Gerard Mullin as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Gerard Mullin as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with updates | 4 pages | CS01 | ||
Statement of capital on Sep 07, 2018
| 5 pages | SH19 | ||
Who are the officers of EATON HOLDING (UK) II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEIKLE, Jayne Siobahn | Director | Bath Road SL1 4DX Slough 252 Berkshire England | England | British | Director | 255861800001 | ||||||||
| QUARTEY, Daniel Malcolm, Mr. | Director | Bath Road SL1 4DX Slough 252 Berkshire England | England | British | Director | 272249270001 | ||||||||
| HELZ, Terrance Valentine | Secretary | 11 China Rose Court The Woodlands Texas 77381 Usa | American | Attorney | 61652840001 | |||||||||
| SCHUMACHER, Diane Kosmach | Secretary | 6106 Hampton Court 77389 Spring Texas Usa | American | Counsel | 55596260001 | |||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London |
| 900021150001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEYEN, Kris Maria August | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire | United Kingdom | Belgian | Business Executive | 157565820001 | ||||||||
| CLEMENTSON, Mark Chris | Director | 2 Elliotts Orchard CV35 8ED Barford Warwickshire | Us | Company Director | 83533510001 | |||||||||
| GAWRONSKI, Grant Lawrence | Director | 19 Hunters Crossing Court The Woodlands Texas 77381 Usa | Usa | American | Business Executive | 115387690001 | ||||||||
| HAACK, Axel Gottfried Gunther | Director | 9 Haute Corniche 67210 Obernai France | German | Business Executive | 120071580001 | |||||||||
| HELZ, Terrance Valentine | Director | 11 China Rose Court The Woodlands Texas 77381 Usa | United States | American | Attorney | 61652840001 | ||||||||
| HOWES, Richard Paul | Director | Bath Road SL1 4DX Slough 252 Berkshire England | United Kingdom | British | Company Director | 198769780004 | ||||||||
| JACKSON, Andrew | Director | Bath Road SL1 4DX Slough 252 Berkshire England | England | British | Finance Director | 199276600001 | ||||||||
| JACKSON, Ralph Ellsworth | Director | Apartment 3016 5353 Memorial Drive 77007 Houston Texas Usa | American | Director | 35246780001 | |||||||||
| JONES, Timothy John | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire | England | British | Business Executive | 189363820001 | ||||||||
| MAXWELL, Peter Willis | Director | Banbury Road CV37 7HW Stratford Upon Avon 41 Warwickshire | United Kingdom | British | Company Director | 60789150004 | ||||||||
| MCWILLIAMS, Damon Bradley | Director | 3109 Locke Lane TX 77019 Houston Texas Usa | American | Director | 56842900002 | |||||||||
| MULDOWNEY, Eoin | Director | 30 Pembroke Road Ballsbridge Eaton House Dublin 4 Ireland | Ireland | Irish | Accountant | 202723220001 | ||||||||
| MULLIN, Martin Gerard | Director | Jephson Court Tancred Close Queensway CV31 3RZ Royal Leamington Spa Warwickshire | England | British | Director | 150271550001 | ||||||||
| MULLIN, Martin Gerard | Director | Wheatley Hall Road DN2 4NB Doncaster C/O Cooper Lighting And Safety Limited South Yorkshire United Kingdom | England | British | Business Executive | 150271550001 | ||||||||
| RILEY, Harold John | Director | 3669 Chevy Chase TX 77019 Houston Texas Usa | American | Director | 56842920001 | |||||||||
| SCHUMACHER, Diane Kosmach | Director | 6106 Hampton Court 77389 Spring Texas Usa | American | Corporate Counsel | 55596260001 | |||||||||
| SCRIMSHAW, James Eric | Director | Dove House Temple Grafton B49 6NT Alcester Warwickshire | British | Company Director | 60793220002 | |||||||||
| SMITH, Gavin David | Director | 144 Pannal Ash Road HG2 9AJ Harrogate North Yorkshire | United Kingdom | British | Chartered Accountant | 102540130001 | ||||||||
| WHITE, David Allan | Director | 10802 Oak Creek TX 77024 Houston Texas Usa | American | Director | 56887050001 | |||||||||
| WHITTAKER, Simon David | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire United Kingdom | United Kingdom | British | Director | 115390050002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of EATON HOLDING (UK) II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eaton Electric Holdings Llc | Jul 28, 2016 | Corporation Trust Center 1209 Orange Street 19801 Wilmington The Corporation Trust Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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