This company is commonly known as Itw Holdings Iv Limited. The company was founded 8 years ago and was given the registration number 09911832. 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 IV LIMITED |
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Company Number | : | 09911832 |
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 | : |
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Registered Address | : | Nexus House, Station Road, Egham, Surrey, England, TW20 9LB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 I Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Second filing of confirmation statement with made up date. | 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 updates. | Download |
2023-10-31 | Resolution | Resolution. | Download |
2023-10-30 | Capital | Second filing capital allotment shares. | Download |
2023-10-26 | Capital | Capital statement capital company with date currency figure. | Download |
2023-10-26 | Capital | Legacy. | Download |
2023-10-26 | Insolvency | Legacy. | Download |
2023-10-26 | Resolution | Resolution. | Download |
2023-10-26 | Capital | Capital allotment shares. | 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 |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | 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 |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
2021-05-19 | Accounts | Accounts with accounts type full. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-03 | Accounts | Accounts with accounts type full. | Download |
2020-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-13 | Accounts | Accounts with accounts type full. | Download |
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