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INTERNATIONAL TOOL CO HOLDINGS LIMITED

INTERNATIONAL TOOL CO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERNATIONAL TOOL CO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03903219
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL TOOL CO HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INTERNATIONAL TOOL CO HOLDINGS LIMITED located?

    Registered Office Address
    32 Main Street
    Sutton Bonington
    LE12 5NE Leics
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL TOOL CO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUARDIAN RESOURCES LIMITEDJan 07, 2000Jan 07, 2000

    What are the latest accounts for INTERNATIONAL TOOL CO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTERNATIONAL TOOL CO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for INTERNATIONAL TOOL CO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Registration of charge 039032190007, created on Oct 10, 2025

    		21 pagesMR01

    Confirmation statement made on Nov 27, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    		4 pagesCS01

    Notification of International Tool Company Eot Limited as a person with significant control on Sep 29, 2023

    		2 pagesPSC02

    Cessation of Daniel Patrick Ginty as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registration of charge 039032190006, created on Jun 05, 2023

    		19 pagesMR01

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Catherine Jane Ginty as a secretary on Sep 01, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 11, 2017 with updates

    		4 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of INTERNATIONAL TOOL CO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GINTY, Daniel Patrick
    32 Main Street
    Sutton Bonington
    LE12 5NE Loughborough
    Leicestershire
    		Director
    32 Main Street
    Sutton Bonington
    LE12 5NE Loughborough
    Leicestershire
    		United KingdomBritish44019070004
    GINTY, Catherine Jane
    32 Main Street
    LE12 5NQ Sutton Bonington
    Leicestershire
    		Secretary
    32 Main Street
    LE12 5NQ Sutton Bonington
    Leicestershire
    		British88429080003
    GINTY, Daniel Patrick
    41 Park Lane
    Sutton Bonington
    LE12 5NQ Loughborough
    Leicestershire
    		Secretary
    41 Park Lane
    Sutton Bonington
    LE12 5NQ Loughborough
    Leicestershire
    		British44019070001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    CHAPMAN, David
    7 Hoylake Close
    WS3 3XJ Bloxwich
    West Midlands
    		Director
    7 Hoylake Close
    WS3 3XJ Bloxwich
    West Midlands
    		United KingdomBritish92764630001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL TOOL CO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutton Bonington
    LE12 5NE Leicestershire
    32 Main Street
    England
    		Sep 29, 2023
    Sutton Bonington
    LE12 5NE Leicestershire
    32 Main Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15033265
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Patrick Ginty
    32 Main Street
    Sutton Bonington
    LE12 5NE Leics
    		Apr 07, 2016
    32 Main Street
    Sutton Bonington
    LE12 5NE Leics
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0