EATON HOLDING LIMITED - TITCHFIELD
| Company Profile | Company Filings |
Overview
EATON HOLDING LIMITED is a Private Limited Company from TITCHFIELD and has the status: Active.
EATON HOLDING LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316660. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON HOLDING LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316660. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON HOLDING LIMITED - TITCHFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 554, ABBEY PARK
TITCHFIELD
HAMPSHIRE
PO14 4QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MALCOLM QUARTEY | Dec 1976 | British | Director | 2023-02-17 | CURRENT |
| MR. ANDREW JACKSON | Dec 1973 | British | Director | 2021-03-05 | CURRENT |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-11 UNTIL 1997-05-19 | RESIGNED | ||
| MR IAN BRUCE YULE | Apr 1968 | British | Director | 2004-08-04 UNTIL 2021-03-05 | RESIGNED |
| MR JAMES MCDERMID WARD | Apr 1966 | British | Director | 2009-05-20 UNTIL 2015-12-07 | RESIGNED |
| DR GUNTHER VIETEN | Jun 1937 | German | Director | 1997-02-17 UNTIL 2000-03-31 | RESIGNED |
| JAMES DEWAR PRYDE | Dec 1958 | British | Director | 1998-06-17 UNTIL 2009-07-01 | RESIGNED |
| ERWIN PANFIL | Jun 1942 | German | Director | 1997-02-17 UNTIL 2002-06-20 | RESIGNED |
| MR PAUL STEPHEN LEWIS | Jan 1963 | British | Director | 2021-03-05 UNTIL 2023-02-17 | RESIGNED |
| MR NICHOLAS GEORGE DUPENOIS | British | Director | 1998-06-17 UNTIL 2007-04-30 | RESIGNED | |
| MR PAUL BANNING | Aug 1964 | British | Director | 2009-07-01 UNTIL 2013-10-10 | RESIGNED |
| MICHAEL BUCHANAN POLSON | Jul 1964 | British | Nominee Director | 1997-02-11 UNTIL 1997-02-17 | RESIGNED |
| MAUREEN SHEILA COUTTS | British | Nominee Director | 1997-02-11 UNTIL 1997-02-17 | RESIGNED | |
| MR IAN BRYCE YULE | Apr 1968 | British | Secretary | 2007-05-24 UNTIL 2010-03-11 | RESIGNED |
| MR NICHOLAS GEORGE DUPENOIS | British | Secretary | 1997-05-19 UNTIL 2007-05-24 | RESIGNED | |
| MR PAUL BANNING | Secretary | 2010-03-11 UNTIL 2013-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eaton Holding S.À R.L. | 2020-12-04 | Luxembourg | Ownership of shares 75 to 100 percent | |
| Eaton Holding Llc | 2016-04-06 - 2020-12-04 | Cleveland Ohio | Ownership of shares 75 to 100 percent |