Itw Uk Finance Limited. net worth, address, company information. Free

Company search

Itw Uk Finance Limited (number 09903137) is a private limited company started on 2015-12-04 originating in United Kingdom. The enterprise is located at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Itw Uk Finance Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Itw Uk Finance Limited
Number	09903137
Date of Incorporation:	December 4, 2015
End of financial year:	31 December
Address:	Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Stephen R. (in the company from 01 April 2016), Giles H. (appointment date: 04 December 2015). 1 secretary is also there: Jonathan S. (appointed on 17 July 2023). The Companies House reports 2 persons of significant control, namely: Itw Holdings Vii Limited is located at 2-4 Victoria Street, SL4 1EN Windsor, Surrey. The corporate PSC owns 3/4 to full of voting rights. Itw Gamma S.A.R.L is located at Boulevard De La Foire, L-1528 Luxembourg, Grand-Duchy Of Luxembourg. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Itw Holdings Vii Limited

19 November 2018

Address	Saxon House 2-4 Victoria Street, Windsor, Surrey, SL4 1EN, England
Legal authority	Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10491589
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Itw Gamma S.A.R.L

6 April 2016 - 19 November 2018

Address	11-13 Boulevard De La Foire, Luxembourg, Grand-Duchy Of Luxembourg, L-1528, Luxembourg
Legal authority	Law Of Luxembourg
Legal form	Private Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B85382
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On January 12, 2023 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On January 12, 2023 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 3, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: July 17, 2023) of a secretary filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 17, 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (28 pages)
(AD01) New registered office address Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN. Change occurred on January 12, 2023. Company's previous address: 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom. filed on: 12th, January 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, December 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on December 17, 2020: 30000002.00 EUR filed on: 19th, December 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 3, 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control July 26, 2022 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, December 2022 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, December 2022 \| accounts	Free Download (29 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates December 3, 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on June 30, 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 17th, June 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates December 3, 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (30 pages)
(PSC05) Change to a person with significant control January 10, 2020 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 3, 2019 filed on: 11th, January 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2019 \| resolution	Free Download (3 pages)
(SH19) Capital declared on December 10, 2019: 10000002.00 EUR filed on: 10th, December 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 09/12/19 filed on: 10th, December 2019 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 10th, December 2019 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 14th, May 2019 \| accounts	Free Download (29 pages)
(SH01) Capital declared on November 19, 2018: 10000001.00 EUR filed on: 31st, January 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 19, 2018: 2.00 EUR filed on: 16th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, January 2019 \| resolution	Free Download (20 pages)
(PSC07) Cessation of a person with significant control November 19, 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates December 3, 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control November 19, 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control March 1, 2018 filed on: 11th, May 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, May 2018 \| resolution	Free Download (2 pages)
(SH19) Capital declared on May 4, 2018: 1.00 EUR filed on: 4th, May 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 03/05/18 filed on: 4th, May 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 4th, May 2018 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates December 3, 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control January 5, 2018 filed on: 5th, January 2018 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: December 18, 2017) of a secretary filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 30, 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on March 13, 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on January 16, 2017: 1001.00 EUR filed on: 9th, February 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates December 3, 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2015 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on December 4, 2015: 1.00 EUR capital

Companies nearby - by postcode
Itw Cs (uk) Ltd
Mehb Holdings Limited
A V Co 1 Limited
Itw Holdings Vi Limited


Itw Holdings I Limited
Avery Weigh-tronix Finance Limited
Itw Holdings X Limited