ITW HOLDINGS IX LIMITED
Overview
| Company Name | ITW HOLDINGS IX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04554866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITW HOLDINGS IX LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ITW HOLDINGS IX LIMITED located?
| Registered Office Address | 5 Aldermanbury Square 13th Floor EC2V 7HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITW HOLDINGS IX LIMITED?
| Company Name | From | Until |
|---|---|---|
| NSC EUROPE LIMITED | Oct 07, 2002 | Oct 07, 2002 |
What are the latest accounts for ITW HOLDINGS IX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ITW HOLDINGS IX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of S & J Registrars Limited as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Itw Holdings Vi Limited as a person with significant control on Jan 02, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Cs (Australasia) Sarl as a person with significant control on Jan 02, 2020 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 16, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cs (Australasia) Limited as a person with significant control on Dec 20, 2016 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2017
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Appointment of Ryan Ronald Dale as a secretary on Dec 18, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Matthew Deakin as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen James Rowell on Oct 12, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ITW HOLDINGS IX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Ryan Ronald | Secretary | Aldermanbury Square 13th Floor EC2V 7HR London 5 | 241475140001 | |||||||||||
| HUDSON, Giles Matthew | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | United Kingdom | British | Chartered Accountant | 161583790003 | ||||||||
| ROWELL, Stephen James | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 | United Kingdom | British | Director Of International Corporate Finance | 208316380001 | ||||||||
| PITTILLO, Joseph Everette | Secretary | 105 Terra Woods Lane Greenville Sc 9615 Usa | American | Director | 85288830001 | |||||||||
| SPEIGHT, Nicola Jane | Secretary | 56 Ferrymeadows Park Kingswood HU7 3DF Kingston Upon Hull | British | 85203500001 | ||||||||||
| S & J REGISTRARS LIMITED | Secretary | Aldermanbury Square 13th Floor EC2V 7HR London 5 England |
| 43122090005 | ||||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | 8 Dawnay Close SL5 7PQ Ascot Woodhaven Berkshire | United Kingdom | British | Tax Manager | 140644240001 | ||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | 99 Gresham Street London EC2V 7NG | United Kingdom | British | Tax Manager | 140644240001 | ||||||||
| DEAKIN, Philip Matthew | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | United Kingdom | British | Chartered Accountant | 146225080003 | ||||||||
| DEAKIN, Philip Matthew | Director | 99 Gresham Street London EC2V 7NG | United Kingdom | British | Chartered Accountant | 146225080002 | ||||||||
| HICKS III, Robert Ernest | Director | 18 Norman Place Greenville Sc 29615 Usa | American | Director | 85288660002 | |||||||||
| LATHAM, Alistair Ian Manson | Director | Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire | England | British | Solicitor | 71969250001 | ||||||||
| PITTILLO, Joseph Everette | Director | 105 Terra Woods Lane Greenville Sc 9615 Usa | American | Director | 85288830001 | |||||||||
| UDALL, Gavin | Director | Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire | United Kingdom | British | Accountant | 83889580001 | ||||||||
| UFLAND, Edward | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | England | British | Chartered Accountant | 161583570001 |
Who are the persons with significant control of ITW HOLDINGS IX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itw Holdings Vi Limited | Jan 02, 2020 | Station Road TW20 9LB Egham Nexus House Surrey England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cs (Australasia) Sarl | Apr 06, 2016 | Boulevard De La Foire L-1528 Luxembourg 11-13 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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