Founded in 2015, Itw Uk Finance, classified under reg no. 09903137 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 31st December 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.
| Office Address | Saxon House |
| Office Address2 | 2-4 Victoria Street |
| Town | Windsor |
| Post code | SL4 1EN |
| Country of origin | United Kingdom |
| Registration Number | 09903137 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Secretary
Appointed: 17 July 2023
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 04 December 2015
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Itw Holdings Vii Limited from Windsor, England. This PSC is categorised as "an uk private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Itw Gamma S.a.r.l that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Itw Holdings Vii Limited
Saxon House 2-4 Victoria Street, Windsor, Surrey, SL4 1EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10491589 |
| Notified on | 19 November 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Itw Gamma S.A.R.L
11-13 Boulevard De La Foire, Luxembourg, Grand-Duchy Of Luxembourg, L-1528, Luxembourg
| Legal authority | Law Of Luxembourg |
| Legal form | Private Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B85382 |
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 12, 2023 director's details were changed filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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