ITW HOLDINGS V LIMITED

Key Data

Status

Dissolved

Company No.

09923003

Incorporation date

18/12/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/2016)

28/05/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2024

Application to strike the company off the register

View PDF (3 pages)

04/01/2024

Second filing of Confirmation Statement dated 2016-12-14

View PDF (6 pages)

21/12/2023

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

View PDF (3 pages)

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

View PDF (3 pages)

20/07/2023

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

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20/07/2023

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

View PDF (1 pages)

08/07/2023

Full accounts made up to 2022-12-30

View PDF (23 pages)

29/12/2022

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

View PDF (1 pages)

28/10/2022

Statement by Directors

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28/10/2022

Statement of capital on 2022-10-28

View PDF (5 pages)

28/10/2022

Memorandum and Articles of Association

View PDF (27 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (3 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 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

30/12/2022

Last change occurred

30/12/2022

Accounts

Full

Last made up date

30/12/2022

Next account date

30/12/2023

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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	18/12/2015 - 30/06/2021	91
Hudson, Giles Matthew	Director	18/12/2015 - Present	112
Deakin, Philip Matthew	Director	18/12/2015 - 30/10/2017	97
Rowell, Stephen James	Director	01/04/2016 - Present	42
Ufland, Edward	Director	18/12/2015 - 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 V LIMITED

ITW HOLDINGS V LIMITED is an(a) Dissolved company incorporated on 18/12/2015 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 V LIMITED?

ITW HOLDINGS V LIMITED is currently Dissolved. It was registered on 18/12/2015 and dissolved on 28/05/2024.

Where is ITW HOLDINGS V LIMITED located?

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

What does ITW HOLDINGS V LIMITED do?

ITW HOLDINGS V 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 V LIMITED?

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