co
Corporate
Observer
Homepage
Data
Great Britain
Company
EAS UK HOLDINGS LIMITED

EAS UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAS UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14918229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAS UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EAS UK HOLDINGS LIMITED located?

    Registered Office Address
    Laser House
    Ground Floor, Suite B
    M50 3XW Waterfront Quay
    Salford, Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAS UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EAS UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for EAS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    legacy

    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 2
    		4 pagesRP04SH01

    Confirmation statement made on Jun 05, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 22, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 08/07/2025 and 22/08/2025

    Statement of capital on Dec 23, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Termination of appointment of Harinder Singh Sandhu as a director on Sep 17, 2024

    		1 pagesTM01

    Appointment of Mr Simon Edward Drinkwater as a director on Sep 17, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2024 with updates

    		4 pagesCS01

    Cessation of Danaher Corporation as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Notification of Veralto Corporation as a person with significant control on Sep 30, 2023

    		2 pagesPSC02

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 617,715,001
    		3 pagesSH01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2023

    Statement of capital on Jun 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EAS UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRINKWATER, Simon Edward
    Ground Floor, Suite B
    M50 3XW Waterfront Quay
    Laser House
    Salford, Manchester
    United Kingdom
    		Director
    Ground Floor, Suite B
    M50 3XW Waterfront Quay
    Laser House
    Salford, Manchester
    United Kingdom
    		EnglandBritish300438270001
    SANDHU, Harinder Singh
    Ground Floor, Suite B
    M50 3XW Waterfront Quay
    Laser House
    Salford, Manchester
    United Kingdom
    		Director
    Ground Floor, Suite B
    M50 3XW Waterfront Quay
    Laser House
    Salford, Manchester
    United Kingdom
    		United KingdomBritish309845960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAS UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veralto Corporation
    County Of New Castle
    Wilmington
    251 Little Falls Drive
    De 19808
    United States
    		Sep 30, 2023
    County Of New Castle
    Wilmington
    251 Little Falls Drive
    De 19808
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredUsa
    Registration Number7097886
    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.
    Danaher Corporation
    1209 Orange Street
    DE 19801 Wilmington
    The Corporation Trust Company
    United States
    		Jun 06, 2023
    1209 Orange Street
    DE 19801 Wilmington
    The Corporation Trust Company
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware, United States Of America
    Registration Number2103594
    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.
    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