This company is commonly known as Itw Uk Finance Limited. The company was founded 8 years ago and was given the registration number 09903137. The firm's registered office is in LONDON. You can find them at 13th Floor, 5 Aldermanbury Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ITW UK FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09903137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Secretary | 17 July 2023 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Director | 04 December 2015 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Director | 01 April 2016 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Secretary | 18 December 2017 | Active |
| 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Corporate Secretary | 04 December 2015 | Active |
| 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 04 December 2015 | Active |
| 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 04 December 2015 | Active |
| Itw Holdings Vii Limited | ||
| Notified on | : | 19 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN |
| Nature of control | : |
|
| Itw Gamma S.A.R.L | ||
| 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 | |
|---|---|---|---|
| 2024-01-04 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | 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 |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Capital | Legacy. | Download |
| 2019-12-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-10 | Insolvency | Legacy. | Download |
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