Introduction
Watch Company
E
E.ON UK EIS HOLDINGS LIMITED
E.ON UK EIS HOLDINGS LIMITED is an active company incorporated on 12 October 2023 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. E.ON UK EIS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15207547
LTD Company
Age
2 Years
Incorporated 12 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 12 October 2023 - 31 December 2024(15 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 11 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
E.ON 2023 LIMITED
From: 12 October 2023To: 14 December 2023
Address
Westwood Way Westwood Business Park Coventry, CV4 8LG,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GANDLEY, Deborah
ActiveWestwood Business Park, CoventryCV4 8LG
Secretary
Appointed 12 Oct 2023
GANDLEY, Deborah
Westwood Business Park, CoventryCV4 8LG
Secretary
12 Oct 2023
Active
TANK, Vijay Kumar
ActiveWestwood Business Park, CoventryCV4 8LG
Born July 1973
Director
Appointed 01 Feb 2025
TANK, Vijay Kumar
Westwood Business Park, CoventryCV4 8LG
Born July 1973
Director
01 Feb 2025
Active
VAGHELA, Sandip Hasmukh
ActiveWestwood Business Park, CoventryCV4 8LG
Born June 1981
Director
Appointed 12 Oct 2023
VAGHELA, Sandip Hasmukh
Westwood Business Park, CoventryCV4 8LG
Born June 1981
Director
12 Oct 2023
Active
WAKE, Michael Geoffrey
ActiveWestwood Business Park, CoventryCV4 8LG
Born April 1970
Director
Appointed 27 Feb 2024
WAKE, Michael Geoffrey
Westwood Business Park, CoventryCV4 8LG
Born April 1970
Director
27 Feb 2024
Active
DUNCAN, Simon Leon
ResignedWestwood Business Park, CoventryCV4 8LG
Born October 1982
Director
Appointed 27 Feb 2024
Resigned 30 Apr 2025
DUNCAN, Simon Leon
Westwood Business Park, CoventryCV4 8LG
Born October 1982
Director
27 Feb 2024
Resigned 30 Apr 2025
Resigned
GANDLEY, Deborah
ResignedWestwood Business Park, CoventryCV4 8LG
Born August 1971
Director
Appointed 12 Oct 2023
Resigned 27 Feb 2024
GANDLEY, Deborah
Westwood Business Park, CoventryCV4 8LG
Born August 1971
Director
12 Oct 2023
Resigned 27 Feb 2024
Resigned
LOVATT, Christopher James
ResignedWestwood Business Park, CoventryCV4 8LG
Born June 1969
Director
Appointed 27 Feb 2024
Resigned 31 Jan 2025
LOVATT, Christopher James
Westwood Business Park, CoventryCV4 8LG
Born June 1969
Director
27 Feb 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
E.On Uk Plc
ActiveWestwood Business Park, CoventryCV4 8LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2023
E.On Uk Plc
Westwood Business Park, CoventryCV4 8LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2023
Active
Filing History
18
Description
Type
Date Filed
Document
24 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 October 2025
24 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023