Founded in 2016, Itw Holdings Vi, classified under reg no. 10491527 is an active company. Currently registered at Saxon House SL4 1EN, Windsor the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Stephen R. and Giles H.. In addition one secretary - Jonathan S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ryan D. who worked with the the company until 17 July 2023.
| Office Address | Saxon House |
| Office Address2 | 2-4 Victoria Street |
| Town | Windsor |
| Post code | SL4 1EN |
| Country of origin | United Kingdom |
| Registration Number | 10491527 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 17 July 2023
Position: Director
Appointed: 22 November 2016
Position: Director
Appointed: 22 November 2016
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Itw Holdings Xi Limited from Windsor, England. The abovementioned PSC is classified as "a limited by shares", 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. The second one in the PSC register is Itw Holdings Iii Limited (In Trust For Itw Holdings Lp) that put Egham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Itw Holdings Iii Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "an uk private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Itw Holdings Xi Limited
Saxon House 2-4 Victoria Street, Windsor, SL4 1EN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12857724 |
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Itw Holdings Iii Limited (In Trust For Itw Holdings Lp)
Nexus House Station Road, Egham, Surrey, TW20 9LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09911821 |
| Notified on | 22 November 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Itw Holdings Iii Limited
Nexus House Station Road, Egham, Surrey, TW20 9LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 9911821 |
| Notified on | 22 November 2016 |
| Ceased on | 10 January 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thursday 1st October 2020 filed on: 21st, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy