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Itw Uk Finance Delta Limited WINDSOR


Itw Uk Finance Delta Limited is a private limited company situated at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors and 1 secretary.
Director Giles H., appointed on 07 December 2017. Director Stephen R., appointed on 07 December 2017.
As far as secretaries are concerned, we can mention: Jonathan S., appointed on 17 July 2023.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2022-12-06 and the date for the next filing is 2023-12-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Itw Uk Finance Delta 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 11101741
Date of Incorporation Thu, 7th Dec 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 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

Company staff

Jonathan S.

Position: Secretary

Appointed: 17 July 2023

Giles H.

Position: Director

Appointed: 07 December 2017

Stephen R.

Position: Director

Appointed: 07 December 2017

Ryan D.

Position: Secretary

Appointed: 17 January 2018

Resigned: 17 July 2023

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 07 December 2017

Resigned: 30 June 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Itw Uk Finance Limited from Windsor, United Kingdom. The abovementioned PSC is classified as "a 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, 13th Floor, Windsor, Berkshire, SL4 1EN, United Kingdom

Legal authority United Kingdon
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09903137
Notified on 7 December 2017
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
On 2023-01-12 director's details were changed
filed on: 21st, December 2023
Free Download (2 pages)

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