EATON HOLDING (UK) II LIMITED
Active - Accounts Filed
General Information
NAME
EATON HOLDING (UK) II LIMITED
COMPANY NUMBER
03426515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/08/1997
(27 years and 3 months old)
WEBSITE
www.eaton.uk.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1997
23/11/2015
COOPER INDUSTRIES (U.K.) LIMITED
View all previous names
BERKSHIRE
SL1 4DX
Telephone: 01926439200
TPS: No
252 Bath Road
SLOUGH
SL1 4DX
Tancred Close Jephson Court
Leamington Spa
Warwickshire
CV31 3RZ
Telephone: 439200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON ELECTRIC HOLDINGS LLC | N/A | N/A |
| EATON HOLDING (UK) II LIMITED | Active - Accounts Filed | View Report |
| EATON SAFETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 05/02/2024 | Richard Paul Howes (919876978) has left the board |
Credit Risk Overview
Want to learn more about EATON HOLDING (UK) II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EATON HOLDING (UK) II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EATON HOLDING (UK) II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
29/08/1997 - 31/10/1997 (2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 29/08/1997 - Present (27 years and 3 months) 29/08/1997 - Present (27 years and 3 months) 29/08/1997 - Present (27 years and 3 months) 29/08/1997 - Present (27 years and 3 months) 29/08/1997 - Present (27 years and 3 months) Secretary: 29/08/1997 - Present (27 years and 3 months) 29/08/1997 - Present (27 years and 3 months) 29/08/1997 - Present (27 years and 3 months) 29/08/1997 - Present (27 years and 3 months) 29/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/10/1997 - 31/07/1998 (9 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON CORPORATION PUBLIC LIMITED COMPANY | N/A | N/A |
| COOPER INDUSTRIES UNLIMITED COMPANY | N/A | N/A |
| COOPER INDUSTRIES INC | N/A | N/A |
| COOPER OFFSHORE HOLDINGS LTD | N/A | N/A |
| COOPER U.K. LTD | N/A | N/A |
| COOPER INDUSTRIES LLC | N/A | N/A |
| COOPER US INC | N/A | N/A |
| EATON CAPITAL GLOBAL HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| EATON DOMHANDA UNLIMITED COMPANY | N/A | N/A |
| EATON CAPITAL UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES (IRELAND) II LIMITED | N/A | N/A |
| EATON INDUSTRIES XX UNLIMITED COMPANY | N/A | N/A |
| COBHAM MISSION SYSTEMS WIMBORNE LIMITED | Active - Accounts Filed | View Report |
| FLIGHT REFUELLING LIMITED | Non-Trading | View Report |
| EATON INDUSTRIES VII UNLIMITED COMPANY | N/A | N/A |
| EATON ELECTRIC HOLDINGS LLC | N/A | N/A |
| EATON HOLDING (UK) II LIMITED | Active - Accounts Filed | View Report |
| EATON SAFETY LIMITED | Active - Accounts Filed | View Report |
| MENVIER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
| EATON INDUSTRIES I UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES V UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES VI UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES X UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XI UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XIII UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XIV UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XIX UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XV UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XVIII UNLIMITED COMPANY | N/A | N/A |
| MARTEK POWER SA | N/A | N/A |
| PLUMTREE I LIMITED | N/A | N/A |
| EATON MANUFACTURING LIMITED | N/A | N/A |
| EATON DOMHANDA I LIMITED | N/A | N/A |
| EATON INTELLIGENT POWER LIMITED | N/A | N/A |
| COOPER INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| EATON INDUSTRIES (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| EATON CONTROLS (LUXEMBOURG) SARL | N/A | N/A |
| EATON ELECTRICAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| EATON CONTROLS (UK) LIMITED | Company is dissolved | View Report |
| EATON INDUSTRIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COOPER PENSIONS LIMITED | Non-Trading | View Report |
| EATON ELECTRICAL SYSTEMS LIMITED | N/A | N/A |
| EATON ELECTRICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| EATON MEDC LIMITED | Active - Accounts Filed | View Report |
| THE MTL INSTRUMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| EATON INDUSTRIES XII UNLIMITED COMPANY | N/A | N/A |
| EATON GLOBAL HOLDINGS LIMITED | N/A | N/A |
| ABEIRON III UNLIMITED COMPANY | N/A | N/A |
| COOPER INDUSTRIES TRADING UNLIMITED COMPANY | N/A | N/A |
| EATON HOLDING IX SARL | N/A | N/A |
| EATON INDUSTRIES II UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES III UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES IV UNLIMITED COMPANY | N/A | N/A |
| EATON HOLDING LLC | N/A | N/A |
| EATON HOLDINGS IX SARL | N/A | N/A |
| EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
| EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
| EATON INTELLIGENT POWER LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 05/02/2024 | Richard Paul Howes (919876978) has left the board |
| 05/02/2024 | New Board Member Daniel Malcolm Quartey (927224927) Appointed |
| 02/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Martin Gerard Mullin (915027155) Appointed |
| 15/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 19/01/2018 | Eoin Muldowney (920272322) has left the board |
| 19/01/2018 | New Board Member Richard Paul Howes (919876978) Appointed |
| 07/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 15/04/2016 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 25/11/2015 | Eoin Muldowney (919919923) has left the board |
| 25/11/2015 | New Board Member Eoin Muldowney (920272322) Appointed |
| 25/11/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Andrew Jackson (919927660) Appointed |
| 10/07/2015 | Simon David Whittaker (911539005) has left the board |
| 10/07/2015 | Martin Gerard Mullin (915027155) has left the board |
| 10/07/2015 | New Board Member Eoin Muldowney (919919923) Appointed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 07/07/2014 | Timothy John Jones (916302126) has left the board |
| 07/07/2014 | New Board Member Martin Gerard Mullin (915027155) Appointed |
| 20/12/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 28/06/2013 | Terrance Valentine Helz (906165284) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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