Active
Free data on 57M+ companies
Home > England & Wales Companies > EATON HOLDING LIMITED
Company Information for EATON HOLDING LIMITED
252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX,
|
Company Registration Number
 03316660 Private Limited Company
|
Company Overview
About Eaton Holding Ltd
EATON HOLDING LIMITED was founded on 1997-02-11 and has its registered office in Slough. The organisation's status is listed as "Active". Eaton Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| EATON HOLDING LIMITED | |
| Legal Registered Office | |
| 252 BATH ROAD SLOUGH BERKSHIRE SL1 4DX Other companies in PO14 | |
Filing Information
| Company Number | 03316660 | |
|---|---|---|
| Company ID Number | 03316660 | |
| Date formed | 1997-02-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 17:50:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EATON HOLDING LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name EATON HOLDING LIMITED
The following companies were found which have the same name as EATON HOLDING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EATON HOLDING (UK) II LIMITED | 252 BATH ROAD SLOUGH BERKSHIRE SL1 4DX | Active | Company formed on the 1997-08-29 | |
| EATON HOLDING II LIMITED | ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD HAMPSHIRE PO14 9ED | Dissolved | Company formed on the 2008-04-14 | |
 |
EATON HOLDING LLC | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 2011-09-07 |
|
EATON HOLDING II LLC | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 2013-01-30 |
|
EATON HOLDINGS, LLC | 1127 LAVENDER RDG DALLAS TX 75204 | Active | Company formed on the 2016-01-14 |
 |
EATON HOLDINGS PRIV LIMITED | PLOT NO 1DAWAR COLONY MEHERBAN CHOWK LUDHIANA Punjab | ACTIVE | Company formed on the 2005-04-06 |
 |
EATON HOLDINGS PTY LTD | WA 6000 | Dissolved | Company formed on the 1988-02-12 |
 |
EATON HOLDINGS LIMITED | Active | Company formed on the 2010-02-26 | |
| EATON HOLDINGS, LLC | 6139 KESTRELRIDGE LITHIA FL 33547 | Active | Company formed on the 2009-12-23 | |
| EATON HOLDINGS LIMITED, INC. | 536 MALAGA AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-03-22 | |
|
EATON HOLDINGS LIMITED | Dissolved | Company formed on the 1994-01-20 | |
|
EATON HOLDINGS INC | Delaware | Unknown | |
|
EATON HOLDING CORPORATION | Delaware | Unknown | |
|
EATON HOLDING INTERNATIONAL LLC | Delaware | Unknown | |
|
EATON HOLDINGS LLC | Delaware | Unknown | |
|
EATON HOLDING COMPANY | Michigan | UNKNOWN | |
|
EATON HOLDING CORPORATION | Michigan | UNKNOWN | |
|
EATON HOLDINGS LLC | New Jersey | Unknown | |
|
EATON HOLDINGS PTY LTD | Active | Company formed on the 2019-04-18 | |
|
EATON HOLDINGS LLC | North Carolina | Unknown |
Company Officers of EATON HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN BRUCE YULE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MCDERMID WARD |
Director | ||
PAUL BANNING |
Company Secretary | ||
PAUL CHRISTOPHER BANNING |
Director | ||
IAN BRYCE YULE |
Company Secretary | ||
JAMES DEWAR PRYDE |
Director | ||
NICHOLAS GEORGE DUPENOIS |
Company Secretary | ||
NICHOLAS GEORGE DUPENOIS |
Director | ||
ERWIN PANFIL |
Director | ||
GUNTHER VIETEN |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
MICHAEL BUCHANAN POLSON |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOELLER HOLDING LIMITED | Director | 2011-08-01 | CURRENT | 1957-04-03 | Dissolved 2016-12-13 | |
| EATON ELECTRIC SALES LIMITED | Director | 2009-11-09 | CURRENT | 1996-03-11 | Dissolved 2017-08-29 | |
| INTEG HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 1972-12-21 | Dissolved 2015-05-26 | |
| INTEGRATED HYDRAULICS LIMITED | Director | 2008-10-01 | CURRENT | 1979-05-22 | Dissolved 2017-06-06 | |
| EATON HOLDING II LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2015-06-16 | |
| APHEL TECHNOLOGIES LIMITED | Director | 2007-05-24 | CURRENT | 1998-01-21 | Dissolved 2016-06-21 | |
| APHEL LIMITED | Director | 2007-04-04 | CURRENT | 1981-03-12 | Dissolved 2016-06-21 | |
| AEROQUIP-VICKERS LIMITED | Director | 2006-05-01 | CURRENT | 1983-11-21 | Active | |
| AEROQUIP (U.K.) LIMITED | Director | 2006-05-01 | CURRENT | 1969-12-10 | Active | |
| AEROQUIP LIMITED | Director | 2006-05-01 | CURRENT | 1985-10-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 19/03/24 FROM PO Box 554, Abbey Park Southampton Road Titchfield Hampshire PO14 4QA | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LEWIS | ||
| DIRECTOR APPOINTED MR DANIEL MALCOLM QUARTEY | ||
| CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
| Director's details changed for Mr Andrew Jackson on 2023-02-08 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE YULE | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LEWIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
| PSC02 | Notification of Eaton Holding S.À R.L. as a person with significant control on 2020-12-04 | |
| PSC07 | CESSATION OF EATON HOLDING LLC AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2000005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2000005 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMID WARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2000005 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2000005 | |
| AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMID WARD / 07/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYCE YULE / 02/06/2013 | |
| AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP03 | SECRETARY APPOINTED MR PAUL BANNING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN YULE | |
| AR01 | 11/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANNING / 04/01/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES PRYDE | |
| 288a | DIRECTOR APPOINTED MR PAUL BANNING | |
| 288a | DIRECTOR APPOINTED MR JAMES MCDERMID WARD | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: PO BOX 22, NORFOLK STREET WORSLEY ROAD NORTH WORSLEY MANCHESTER M28 3ET | |
| 363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 31/01/02--------- £ SI 1@1=1 £ IC 2000001/2000002 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 01/08/01--------- £ SI 1@1=1 £ IC 2000000/2000001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 31/07/01 | |
| RES04 | £ NC 2000000/3000000 31/0 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: EATON HOUSE STAINES ROAD HOUNSLOW MIDDLESEX TW4 5DX | |
| 363s | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 10/11/98 | |
| ELRES | S366A DISP HOLDING AGM 10/11/98 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EATON HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against EATON HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EATON HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EATON HOLDING LIMITED
Intangible Assets
Patents
We have not found any records of EATON HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EATON HOLDING LIMITED
Income
Government Income
We have not found government income sources for EATON HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EATON HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EATON HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EATON HOLDING LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EATON HOLDING LIMITED any grants or awards. Ownership
- EATON CORP : Ultimate parent company : US
- Aphel Limited
- Aphel Ltd
- Aphel Technologies Limited
- Aphel Technologies Ltd
- Carter Ground Fueling
- Eaton Aerospace Limited
- Eaton Aerospace Ltd
- Eaton Electric Limited
- Eaton Electric Ltd
- Eaton Electric, Ltd
- Eaton Holdings Limited
- Eaton Holdings Ltd
- Eaton Holdings, Ltd
- Eaton Industries Limited
- Eaton Industries Ltd
- Eaton Power Solutions Limited
- Eaton Power Solutions Ltd
- Ultronics Limited
- Ultronics Ltd
- Ultronics, Ltd
- Carter Ground Fueling Ltd
- Carter Ground Fueling, Limited
- Carter Ground Fueling, Ltd
- Eaton Electric Overseas Holding Ltd
- Eaton Electric Overseas Holding, Limited
- Eaton Filtration Limited
- Eaton Filtration Ltd
- Eaton Holding II Limited
- Eaton Holding II Ltd
- Eaton Holding Limited
- Eaton Holding Ltd
- Eaton LP
- Eaton Limited
- Eaton Ltd
- Eaton, Limited
- Eaton, Ltd
- Eaton Power Quality Limited
- Eaton Power Quality Ltd
- Integ Holdings Limited
- Integ Holdings Ltd
- Integrated Hydraulics Limited
- Integrated Hydraulics Ltd
- Moeller Electric Limited
- Moeller Electric Ltd
- Moeller Holding Limited
- Moeller Holding Ltd
- Eaton Electric Sales Limited
- Eaton Electric Sales Ltd
- Eaton II LP
- Eaton III LP
- Eaton Industries LP
- Eaton IV LP
- Eaton LP
- Eaton Industries (UK) Limited
- Eaton Industries (UK) Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SL1 4DX
- INSPIRISYS SOLUTIONS EUROPE LTD
- AEROQUIP-VICKERS LTD
- AVRON TRADING LIMITED
- BLACK & DECKER
- BLACK & DECKER EUROPE
- BUILDING REPAIR SPECIALISTS LTD
- CHILTERN PROPERTY LIMITED
- CHURCH VIEWS ASSOCIATES RTE LTD
- CONGRUENT SOLUTIONS UK LIMITED
- COOKHAM ROAD (MAIDENHEAD) LTD
- EATON CONTROLS (UK) LIMITED
- EATON INDUSTRIES (U.K.) LTD
- EATON ELECTRICAL PRODUCTS LIMITED
- EATON INDUSTRIES (ENGLAND) LTD
- EATON HOLDING (UK) II LIMITED
- EATON ELECTRICAL SYSTEMS LTD
- COOPER PENSIONS LIMITED
- EATON SAFETY LTD
- COTOB LIMITED
- DATAMATICA LTD