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Itw Uk Ii Limited WINDSOR


Itw Uk Ii Limited is a private limited company situated at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Incorporated on 2018-10-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Giles H., appointed on 15 October 2018. Director Stephen R., appointed on 15 October 2018.
As far as secretaries are concerned, we can name: Jonathan S., appointed on 17 July 2023.
The company is officially classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-10-14 and the due date for the following filing is 2024-10-28. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Itw Uk Ii 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 11623125
Date of Incorporation Mon, 15th Oct 2018
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Jonathan S.

Position: Secretary

Appointed: 17 July 2023

Giles H.

Position: Director

Appointed: 15 October 2018

Stephen R.

Position: Director

Appointed: 15 October 2018

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 15 October 2018

Resigned: 30 June 2021

Ryan D.

Position: Secretary

Appointed: 15 October 2018

Resigned: 17 July 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Itw Uk from Windsor, United Kingdom. The abovementioned PSC is categorised as "a private unlimited 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

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

Legal authority United Kingdom
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House
Registration number 03626885
Notified on 15 October 2018
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 Sat, 14th Oct 2023
filed on: 16th, October 2023
Free Download (3 pages)

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