EATON HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eaton Holding Limited. The company was founded 28 years ago and was given the registration number 03316660. The firm's registered office is in TITCHFIELD. You can find them at Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EATON HOLDING LIMITED
Company Number	:	03316660
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 4QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
252, Bath Road, Slough, England, SL1 4DX	Director	05 March 2021	Active
252, Bath Road, Slough, England, SL1 4DX	Director	17 February 2023	Active
PO BOX 554, Abbey Park, Southampton Road, Titchfield, PO14 4QA	Secretary	11 March 2010	Active
491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN	Secretary	19 May 1997	Active
Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA	Secretary	24 May 2007	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	11 February 1997	Active
5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, United Kingdom, SO53 1LH	Director	01 July 2009	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	11 February 1997	Active
491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN	Director	17 June 1998	Active
6, Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ	Director	05 March 2021	Active
1640 Eagle Brook Drive, Geneva, Usa, 60134	Director	17 February 1997	Active
20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	11 February 1997	Active
Beethovenstraat 190 Iii, Amsterdam, The Netherlands,	Director	17 June 1998	Active
107 Coombe Lane West, Kingston Upon Thames, KT2 7HE	Director	17 February 1997	Active
Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA	Director	20 May 2009	Active
Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA	Director	04 August 2004	Active

People with Significant Control

Eaton Holding S.À R.L.
Notified on	:	04 December 2020
Status	:	Active
Country of residence	:	Luxembourg
Address	:	12, Rue Eugene Ruppert, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent

Eaton Holding Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Eaton Centre, 1000 Eaton Boulevard, Cleveland, United States, 44122
Nature of control	:	Ownership of shares 75 to 100 percent

EATON HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement