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Itw Holdings V Limited WINDSOR

Founded in 2015, Itw Holdings V, classified under reg no. 09923003 is an active company. Currently registered at Saxon House SL4 1EN, Windsor the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-30.

At the moment there are 2 directors in the the company, namely Stephen R. and Giles H.. In addition one secretary - Jonathan S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ryan D. who worked with the the company until 17 July 2023.

Itw Holdings V Limited Address / Contact

Office Address Saxon House
Office Address2 2-4 Victoria Street
Town Windsor
Post code SL4 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09923003
Date of Incorporation Fri, 18th Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Jonathan S.

Position: Secretary

Appointed: 17 July 2023

Stephen R.

Position: Director

Appointed: 01 April 2016

Giles H.

Position: Director

Appointed: 18 December 2015

Ryan D.

Position: Secretary

Appointed: 18 December 2017

Resigned: 17 July 2023

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 18 December 2015

Resigned: 30 June 2021

Philip D.

Position: Director

Appointed: 18 December 2015

Resigned: 30 October 2017

Edward U.

Position: Director

Appointed: 18 December 2015

Resigned: 13 March 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Itw Holdings Ii Limited from Windsor, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itw Holdings Ii Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9911750
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 12th, March 2024 		Free Download (1 page)

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