ITW HOLDINGS II LIMITED

Key Data

Status

Dissolved

Company No.

09911750

Incorporation date

10/12/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/01/2020)

28/05/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

First Gazette notice for voluntary strike-off

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28/02/2024

Application to strike the company off the register

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04/01/2024

Second filing for the notification of Itw Holdings Iii Limited as a person with significant control

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21/12/2023

Change of details for Itw Holdings Iii Limited as a person with significant control on 2022-07-26

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21/12/2023

Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-06 with no updates

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20/07/2023

Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17

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20/07/2023

Appointment of Jonathan Smith as a secretary on 2023-07-17

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08/07/2023

Full accounts made up to 2022-12-31

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19/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (5 pages)

28/10/2022

Resolutions

View PDF (1 pages)

28/10/2022

Solvency Statement dated 27/10/22

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28/10/2022

Statement by Directors

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28/10/2022

Statement of capital on 2022-10-28

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28/10/2022

Memorandum and Articles of Association

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14/01/2020

Notification of Itw Holdings Iii Limited as a person with significant control on 2017-12-16

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
S & J REGISTRARS LIMITED	Corporate Secretary	10/12/2015 - 30/06/2021	91
Hudson, Giles Matthew	Director	10/12/2015 - Present	112
Deakin, Philip Matthew	Director	10/12/2015 - 30/10/2017	97
Rowell, Stephen James	Director	01/04/2016 - Present	42
Ufland, Edward	Director	10/12/2015 - 13/03/2017	96

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ITW HOLDINGS II LIMITED

ITW HOLDINGS II LIMITED is an(a) Dissolved company incorporated on 10/12/2015 with the registered office located at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITW HOLDINGS II LIMITED?

ITW HOLDINGS II LIMITED is currently Dissolved. It was registered on 10/12/2015 and dissolved on 28/05/2024.

Where is ITW HOLDINGS II LIMITED located?

ITW HOLDINGS II LIMITED is registered at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN.

What does ITW HOLDINGS II LIMITED do?

ITW HOLDINGS II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ITW HOLDINGS II LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.