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Itw Uk Finance Beta Limited WINDSOR


Founded in 2016, Itw Uk Finance Beta, classified under reg no. 10486851 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 December 31, 2022.

At present 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 present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ryan D. who worked with the the company until 17 July 2023.

Itw Uk Finance Beta 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 10486851
Date of Incorporation Fri, 18th Nov 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Jonathan S.

Position: Secretary

Appointed: 17 July 2023

Stephen R.

Position: Director

Appointed: 18 November 2016

Giles H.

Position: Director

Appointed: 18 November 2016

Ryan D.

Position: Secretary

Appointed: 18 December 2017

Resigned: 17 July 2023

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 18 November 2016

Resigned: 30 June 2021

Philip D.

Position: Director

Appointed: 18 November 2016

Resigned: 30 October 2017

Edward U.

Position: Director

Appointed: 18 November 2016

Resigned: 13 March 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Itw Uk Finance Limited from Windsor, United Kingdom. The abovementioned PSC is classified as "an uk 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 Uk Finance Limited

Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09903137
Notified on 18 November 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 Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates November 17, 2023
filed on: 17th, November 2023
Free Download (3 pages)

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