TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

EAS UK Holdings Limited

Adresse
Laser House
Ground Floor, Suite B
Waterfront Quay
M50 3XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14918229 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Veralto Corporation Status: Active Notified: 30/09/2023 Companies House Number: 07097886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Danaher Corporation Status: Ceased Notified: 06/06/2023 Ceased: 30/09/2023 Companies House Number: 02103594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Drinkwater, Simon Edward Waterfront Quay, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sandhu, Harinder Singh Waterfront Quay, United Kingdom Status: Ceased Notified: 06/06/2023 Ceased: 17/09/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB EAS UK Finance Limited Status: Active Notified: 07/06/2023 Companies House Number: 14920558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Launchchange Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 07106310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag X-Rite Limited Status: Active Notified: 30/09/2023 Companies House Number: 01332574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors