This company is commonly known as Itw Holdings Iii Limited. The company was founded 8 years ago and was given the registration number 09911821. The firm's registered office is in EGHAM. You can find them at Nexus House, Station Road, Egham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ITW HOLDINGS III LIMITED |
|---|---|---|
| Company Number | : | 09911821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nexus House, Station Road, Egham, Surrey, England, TW20 9LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Secretary | 17 July 2023 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Director | 10 December 2015 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Director | 01 April 2016 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Secretary | 18 December 2017 | Active |
| 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Corporate Secretary | 10 December 2015 | Active |
| C/O Steptoe & Johnson, 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 10 December 2015 | Active |
| C/O Steptoe & Johnson, 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 10 December 2015 | Active |
| Itw Holdings Viii Limited | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN |
| Nature of control | : |
|
| Itw Holdings I Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Admiral House, St. Leonards Road, Windsor, England, SL4 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-28 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-04 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-12-21 | Address | Move registers to registered office company with new address. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Incorporation | Memorandum articles. | Download |
| 2022-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-28 | Capital | Legacy. | Download |
| 2022-10-28 | Insolvency | Legacy. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Capital | Capital allotment shares. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Capital | Legacy. | Download |
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