Itw Holdings Vi Limited. net worth, address, company information. Free

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Itw Holdings Vi Limited (number 10491527) is a private limited company incorporated on 2016-11-22 originating in England. This company has its registered office at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Itw Holdings Vi Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Itw Holdings Vi Limited
Number	10491527
Date of Incorporation:	2016/11/22
End of financial year:	31 December
Address:	Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular business, we can name: Stephen R. (appointed on 22 November 2016), Giles H. (appointment date: 22 November 2016). 1 secretary is also present: Jonathan S. (appointed on 17 July 2023). The Companies House lists 3 persons of significant control, namely: Itw Holdings Xi Limited is located at 2-4 Victoria Street, SL4 1EN Windsor. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Itw Holdings Iii Limited (In Trust For Itw Holdings Lp) is located at Station Road, TW20 9LB Egham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Itw Holdings Iii Limited is located at Station Road, TW20 9LB Egham, Surrey. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Itw Holdings Xi Limited

1 October 2020

Address	Saxon House 2-4 Victoria Street, Windsor, SL4 1EN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12857724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Itw Holdings Iii Limited (In Trust For Itw Holdings Lp)

22 November 2016 - 1 October 2020

Address	Nexus House Station Road, Egham, Surrey, TW20 9LB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09911821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Itw Holdings Iii Limited

22 November 2016 - 10 January 2020

Address	Nexus House Station Road, Egham, Surrey, TW20 9LB, England
Legal authority	Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	9911821
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(PSC02) Notification of a person with significant control Thursday 1st October 2020 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC02) Notification of a person with significant control Thursday 1st October 2020 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Saxon House 2-4 Victoria Street Windsor SL4 1EN filed on: 21st, December 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 1st October 2020 filed on: 21st, December 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 6th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On Monday 17th July 2023 - new secretary appointed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 17th July 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 8th, July 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Tuesday 6th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) 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 Tuesday 26th July 2022 filed on: 26th, July 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 16th, May 2022 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates Monday 6th December 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 5000000.00 USD is the capital in company's statement on Thursday 4th November 2021 filed on: 22nd, November 2021 \| capital	Free Download (4 pages)
(TM02) Secretary appointment termination on Wednesday 30th June 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 19th, May 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Monday 7th December 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (39 pages)
(SH20) Statement by Directors filed on: 14th, May 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, May 2020 \| resolution	Free Download (2 pages)
(SH19) 5000000001.00 USD is the capital in company's statement on Thursday 14th May 2020 filed on: 14th, May 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 30/04/20 filed on: 14th, May 2020 \| insolvency	Free Download (2 pages)
(SH01) 5000000002.00 USD is the capital in company's statement on Wednesday 8th April 2020 filed on: 27th, April 2020 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 19/03/19 filed on: 6th, April 2020 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, April 2020 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 6th, April 2020 \| capital	Free Download (2 pages)
(SH19) 5000000001.00 USD is the capital in company's statement on Monday 6th April 2020 filed on: 6th, April 2020 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 10th January 2020 filed on: 11th, January 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 7th December 2019 filed on: 11th, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 10th January 2020 filed on: 11th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (37 pages)
(PSC05) Change to a person with significant control Friday 7th December 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 7th December 2018 director's details were changed filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 7th December 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Friday 7th December 2018 director's details were changed filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 10th, April 2018 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Thursday 14th December 2017 filed on: 16th, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Tuesday 22nd November 2016 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(AP03) On Monday 18th December 2017 - new secretary appointed filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Admiral House St. Leonards Road Windsor SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on Thursday 16th March 2017 filed on: 16th, March 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 13th March 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(SH01) 1000000001.00 USD is the capital in company's statement on Friday 9th December 2016 filed on: 22nd, January 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 14th December 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (4 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5 Aldermanbury Square 13th Floor London EC2V 7HR filed on: 15th, December 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, November 2016 \| incorporation	Free Download (28 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017 filed on: 22nd, November 2016 \| accounts	Free Download (1 page)

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