Introduction
Watch Company
E
EAS UK HOLDINGS LIMITED
EAS UK HOLDINGS LIMITED is an active company incorporated on 6 June 2023 with the registered office located in Waterfront Quay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EAS UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14918229
LTD Company
Age
2 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Laser House Ground Floor, Suite B Waterfront Quay, M50 3XW,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DRINKWATER, Simon Edward
ActiveGround Floor, Suite B, Waterfront QuayM50 3XW
Born March 1987
Director
Appointed 17 Sept 2024
DRINKWATER, Simon Edward
Ground Floor, Suite B, Waterfront QuayM50 3XW
Born March 1987
Director
17 Sept 2024
Active
SANDHU, Harinder Singh
ResignedGround Floor, Suite B, Waterfront QuayM50 3XW
Born March 1980
Director
Appointed 06 Jun 2023
Resigned 17 Sept 2024
SANDHU, Harinder Singh
Ground Floor, Suite B, Waterfront QuayM50 3XW
Born March 1980
Director
06 Jun 2023
Resigned 17 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Veralto Corporation
ActiveCounty Of New Castle, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2023
Veralto Corporation
County Of New Castle, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2023
Active
Danaher Corporation
Ceased1209 Orange Street, WilmingtonDE 19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Ceased 30 Sept 2023
Danaher Corporation
1209 Orange Street, WilmingtonDE 19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2023
Ceased 30 Sept 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2023