ITW HOLDINGS V LIMITED
Overview
| Company Name | ITW HOLDINGS V LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09923003 |
| 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 V LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ITW HOLDINGS V LIMITED located?
| Registered Office Address | Saxon House 2-4 Victoria Street SL4 1EN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITW HOLDINGS V LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2022 |
What are the latest filings for ITW HOLDINGS V 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 | ||||||||||||||||||
Second filing of Confirmation Statement dated Dec 14, 2016 | 6 pages | RP04CS01 | ||||||||||||||||||
Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN | 1 pages | AD04 | ||||||||||||||||||
Change of details for Itw Holdings Ii Limited as a person with significant control on Jul 26, 2022 | 3 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ryan Ronald Dale as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Jonathan Smith as a secretary on Jul 17, 2023 | 2 pages | AP03 | ||||||||||||||||||
Full accounts made up to Dec 30, 2022 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Statement of capital on Oct 28, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on Jul 26, 2022 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2021
| 4 pages | SH01 | ||||||||||||||||||
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 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Who are the officers of ITW HOLDINGS V LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jonathan | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | 311513320001 | |||||||||||
| HUDSON, Giles Matthew | Director | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | United Kingdom | British | Chartered Accountant | 161583790003 | ||||||||
| ROWELL, Stephen James | Director | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | United Kingdom | British | Director Of International Corporate Finance | 208316380001 | ||||||||
| DALE, Ryan Ronald | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | 241475290001 | |||||||||||
| S & J REGISTRARS LIMITED | Secretary | 5 Aldermanbury Square EC2V 7HR London 13th Floor United Kingdom |
| 43122090005 | ||||||||||
| DEAKIN, Philip Matthew | Director | 13th Floor 5 Aldermanbury Square EC2V 7HR London C/O Steptoe & Johnson United Kingdom | United Kingdom | British | Chartered Accountant | 146225080003 | ||||||||
| UFLAND, Edward | Director | 13th Floor 5 Aldermanbury Square EC2V 7HR London C/O Steptoe & Johnson United Kingdom | United Kingdom | British | Chartered Accountant | 87558180001 |
Who are the persons with significant control of ITW HOLDINGS V LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itw Holdings Ii Limited | Apr 06, 2016 | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | No | ||||||||||
| |||||||||||||
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