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