ITW HOLDINGS III LIMITED

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ITW HOLDINGS III LIMITED

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Key Data

Status

Dissolved

Company No.

09911821

Incorporation date

10/12/2015

Size

Full

Contacts

Registered address

Registered address

Saxon House, 2-4 Victoria Street, Windsor SL4 1ENCopy
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Latest events (Record since 16/01/2018)
dot icon28/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon12/03/2024
First Gazette notice for voluntary strike-off
dot icon28/02/2024
Application to strike the company off the register
dot icon04/01/2024
Second filing for the notification of Itw Holdings Viii Limited as a person with significant control
dot icon21/12/2023
Change of details for Itw Holdings Viii Limited as a person with significant control on 2022-07-26
dot icon21/12/2023
Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN
dot icon13/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon20/07/2023
Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17
dot icon20/07/2023
Appointment of Jonathan Smith as a secretary on 2023-07-17
dot icon08/07/2023
Full accounts made up to 2022-12-31
dot icon29/12/2022
Confirmation statement made on 2022-12-06 with updates
dot icon28/10/2022
Resolutions
dot icon28/10/2022
Solvency Statement dated 27/10/22
dot icon28/10/2022
Statement by Directors
dot icon28/10/2022
Statement of capital on 2022-10-28
dot icon28/10/2022
Memorandum and Articles of Association
dot icon16/01/2018
Notification of Itw Holdings Viii Limited as a person with significant control on 2017-12-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

1
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Persons with Significant Control

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

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Description

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About ITW HOLDINGS III LIMITED

ITW HOLDINGS III 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 III LIMITED?

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

Where is ITW HOLDINGS III LIMITED located?

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

What does ITW HOLDINGS III LIMITED do?

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ITW HOLDINGS III 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 III LIMITED?

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