EATON HOLDING (UK) II LIMITED

Key Data

Status

Active

Company No.

03426515

Incorporation date

29/08/1997

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

29/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

10/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

14/02/2025

Appointment of Ms Jayne Siobahn Meikle as a director on 2025-02-13

View PDF (2 pages)

05/02/2025

Termination of appointment of Andrew Jackson as a director on 2025-01-31

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

01/02/2024

Termination of appointment of Richard Paul Howes as a director on 2024-02-01

View PDF (1 pages)

01/02/2024

Appointment of Mr Daniel Malcolm Quartey as a director on 2024-02-01

View PDF (2 pages)

28/07/2023

Register inspection address has been changed from Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 252 Bath Road Slough SL1 4DX

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

08/02/2023

Director's details changed for Mr Andrew Jackson on 2023-02-08

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Richard Paul Howes on 2023-02-08

View PDF (2 pages)

14/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

01/12/2022

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 2022-12-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	31/07/1998 - 10/02/2016	172
SWIFT INCORPORATIONS LIMITED	Nominee Director	29/08/1997 - 31/10/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/08/1997 - 31/10/1997	99599
INSTANT COMPANIES LIMITED	Nominee Director	29/08/1997 - 31/10/1997	43699
Jones, Timothy John	Director	01/08/2011 - 28/02/2014	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EATON HOLDING (UK) II LIMITED

EATON HOLDING (UK) II LIMITED is an(a) Active company incorporated on 29/08/1997 with the registered office located at 252 Bath Road, Slough, Berkshire SL1 4DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EATON HOLDING (UK) II LIMITED?

EATON HOLDING (UK) II LIMITED is currently Active. It was registered on 29/08/1997 .

Where is EATON HOLDING (UK) II LIMITED located?

EATON HOLDING (UK) II LIMITED is registered at 252 Bath Road, Slough, Berkshire SL1 4DX.

What does EATON HOLDING (UK) II LIMITED do?

EATON HOLDING (UK) II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EATON HOLDING (UK) II LIMITED?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-28 with no updates.