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..
Name | : | ITW HOLDINGS VI LIMITED |
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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 | : |
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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 | 22 November 2016 | Active |
Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Director | 22 November 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 | 22 November 2016 | Active |
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 22 November 2016 | Active |
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 22 November 2016 | Active |
Itw Holdings Xi Limited | ||
Notified on | : | 01 October 2020 |
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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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Itw Holdings Iii Limited (In Trust For Itw Holdings Lp) | ||
Notified on | : | 22 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Nexus House, Station Road, Egham, England, TW20 9LB |
Nature of control | : |
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Itw Holdings Iii Limited | ||
Notified on | : | 22 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Nexus House, Station Road, Egham, England, TW20 9LB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-21 | Address | Move registers to registered office company with new address. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
2023-07-20 | Officers | Appoint person secretary company with name 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 updates. | Download |
2021-11-22 | Capital | Capital allotment shares. | Download |
2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
2021-05-19 | Accounts | Accounts with accounts type full. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-03 | Accounts | Accounts with accounts type full. | Download |
2020-05-14 | Capital | Capital statement capital company with date currency figure. | Download |
2020-05-14 | Capital | Legacy. | Download |
2020-05-14 | Insolvency | Legacy. | Download |
2020-05-14 | Resolution | Resolution. | Download |
2020-04-27 | Capital | Capital allotment shares. | Download |
2020-04-06 | Capital | Capital statement capital company with date currency figure. | Download |
2020-04-06 | Resolution | Resolution. | Download |
2020-04-06 | Capital | Legacy. | Download |
2020-04-06 | Insolvency | Legacy. | Download |
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