Warning: file_put_contents(c/01c13908b53b82a69797069bf9c9de50.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Itw Holdings Uk, EC2V 7HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ITW HOLDINGS UK

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itw Holdings Uk. The company was founded 28 years ago and was given the registration number 03281710. 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 74990 - Non-trading company.

Company Information

Name:ITW HOLDINGS UK
Company Number:03281710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Aldermanbury Square, 13th Floor, London, EC2V 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Aldermanbury Square, 13th Floor, London, EC2V 7HR

Secretary18 December 2017Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Corporate Secretary01 February 2003Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director01 February 2003Active
5, Aldermanbury Square, 13th Floor, London, EC2V 7HR

Director01 April 2016Active
35 Clos Glanlliw, Pontlliw, Swansea, SA4 9DW

Secretary22 September 2000Active
Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ

Secretary15 November 1996Active
99 Gresham Street, London, EC2V 7NG

Director30 September 2009Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director30 September 2009Active
18 The Borough, Crondall, Farnham, GU10 5NU

Director15 November 1996Active
29 The Ridgeway, Wargrave, Reading, RG10 8AS

Director15 November 1996Active
Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ

Director24 June 1999Active
10835 White Deer Circle, Orland Park, Usa,

Director15 December 1999Active
Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD

Director01 February 2003Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director01 February 2003Active

People with Significant Control

Itw Gamma 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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.