UKBizDB.co.uk

ITW HOLDINGS VI LIMITED

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

This company is commonly known as Itw Holdings Vi Limited. The company was founded 7 years ago and was given the registration number 10491527. 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..

Company Information

Name:ITW HOLDINGS VI LIMITED
Company Number:10491527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nexus House, Station Road, Egham, Surrey, England, TW20 9LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN

Secretary17 July 2023Active
Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN

Director22 November 2016Active
Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN

Director22 November 2016Active
Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN

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

Corporate Secretary22 November 2016Active
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director22 November 2016Active
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director22 November 2016Active

People with Significant Control

Itw Holdings Xi Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Itw Holdings Iii Limited (In Trust For Itw Holdings Lp)
Notified on:22 November 2016
Status:Active
Country of residence:England
Address:Nexus House, Station Road, Egham, England, TW20 9LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Itw Holdings Iii Limited
Notified on:22 November 2016
Status:Active
Country of residence:England
Address:Nexus House, Station Road, Egham, England, TW20 9LB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Persons with significant control

Cessation of a person with significant control.

Download
2023-12-21Persons with significant control

Notification of a person with significant control.

Download
2023-12-21Address

Move registers to registered office company with new address.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Officers

Termination secretary company with name termination date.

Download
2023-07-20Officers

Appoint person secretary company with name date.

Download
2023-07-08Accounts

Accounts with accounts type full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Address

Change registered office address company with date old address new address.

Download
2022-05-16Accounts

Accounts with accounts type full.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Capital

Capital allotment shares.

Download
2021-11-12Officers

Termination secretary company with name termination date.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Accounts

Accounts with accounts type full.

Download
2020-05-14Capital

Capital statement capital company with date currency figure.

Download
2020-05-14Capital

Legacy.

Download
2020-05-14Insolvency

Legacy.

Download
2020-05-14Resolution

Resolution.

Download
2020-04-27Capital

Capital allotment shares.

Download
2020-04-06Capital

Capital statement capital company with date currency figure.

Download
2020-04-06Resolution

Resolution.

Download
2020-04-06Capital

Legacy.

Download
2020-04-06Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.