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ITW HOLDINGS III LIMITED - Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, United Kingdom
Company Information
- Company registration number
- 09911821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saxon House
- 2-4 Victoria Street
- Windsor
- SL4 1EN
- England Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England UK
Management
- Managing Directors
- HUDSON, Giles Matthew
- ROWELL, Stephen James
- Company secretaries
- SMITH, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-10
- Age Of Company 2015-12-10 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Itw Holdings Viii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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ITW HOLDINGS III LIMITED Company Description
- ITW HOLDINGS III LIMITED is a ltd registered in United Kingdom with the Company reg no 09911821. Its current trading status is "live". It was registered 2015-12-10. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Saxon House .
Get ITW HOLDINGS III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itw Holdings Iii Limited - Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, United Kingdom
- 2015-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-02-28) - DS01
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second-filing-notification-of-a-person-with-significant-control (2024-01-04) - RP04PSC02
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-21) - PSC05
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move-registers-to-registered-office-company-with-new-address (2023-12-21) - AD04
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appoint-person-secretary-company-with-name-date (2023-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-20) - TM02
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accounts-with-accounts-type-full (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-29) - CS01
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memorandum-articles (2022-10-28) - MA
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legacy (2022-10-28) - SH20
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legacy (2022-10-28) - CAP-SS
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resolution (2022-10-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-26) - AD01
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accounts-with-accounts-type-full (2022-05-16) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-10-28) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-updates (2021-01-13) - CS01
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capital-allotment-shares (2021-12-03) - SH01
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termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
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confirmation-statement-with-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-11) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-13) - AA
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resolution (2019-05-21) - RESOLUTIONS
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capital-allotment-shares (2019-04-03) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-05-21) - SH19
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legacy (2019-05-21) - SH20
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legacy (2019-05-21) - CAP-SS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-07) - CH01
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-amended-with-accounts-type-full (2018-07-25) - AAMD
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accounts-with-accounts-type-full (2018-04-11) - AA
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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change-person-director-company-with-change-date (2018-01-16) - CH01
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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confirmation-statement-with-updates (2018-01-16) - CS01
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resolution (2018-01-05) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-11-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-full (2017-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-12-15) - AD03
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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capital-allotment-shares (2016-10-13) - SH01
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resolution (2016-09-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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capital-allotment-shares (2016-01-18) - SH01
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resolution (2016-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-12-10) - NEWINC