This company is commonly known as Itw Holdings Ix Limited. The company was founded 21 years ago and was given the registration number 04554866. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, 13th Floor, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ITW HOLDINGS IX LIMITED |
|---|---|---|
| Company Number | : | 04554866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2002 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR | Secretary | 18 December 2017 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 13 November 2006 | Active |
| 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR | Director | 01 April 2016 | Active |
| 105 Terra Woods Lane, Greenville, Usa, | Secretary | 23 October 2002 | Active |
| 56 Ferrymeadows Park, Kingswood, Kingston Upon Hull, HU7 3DF | Secretary | 07 October 2002 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Corporate Secretary | 13 November 2006 | Active |
| Woodhaven, 8 Dawnay Close, Ascot, SL5 7PQ | Director | 30 September 2009 | Active |
| 99 Gresham Street, London, EC2V 7NG | Director | 07 September 2009 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 30 September 2009 | Active |
| 99 Gresham Street, London, EC2V 7NG | Director | 07 September 2009 | Active |
| 18 Norman Place, Greenville, Usa, | Director | 23 October 2002 | Active |
| Chetel Cottage, 5 Packman Lane, Kirkella, HU10 7TH | Director | 07 October 2002 | Active |
| 105 Terra Woods Lane, Greenville, Usa, | Director | 23 October 2002 | Active |
| Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD | Director | 13 November 2006 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 13 November 2006 | Active |
| Itw Holdings Vi Limited | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nexus House, Station Road, Egham, England, TW20 9LB |
| Nature of control | : |
|
| Cs (Australasia) Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 11-13, Boulevard De La Foire, Luxembourg, Luxembourg, L-1528 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-22 | Resolution | Resolution. | Download |
| 2018-11-16 | Capital | Legacy. | Download |
| 2018-11-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-16 | Insolvency | Legacy. | Download |
| 2018-11-16 | Resolution | Resolution. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-12 | Capital | Capital allotment shares. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-10-12 | Officers | Change person director company with change date. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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