Itw Uk Finance Limited, Windsor
Itw Uk Finance Limited is a private limited company. Located at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN, the above-mentioned 8 years old enterprise was incorporated on 2015-12-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the company: Stephen R. (appointed on 01 April 2016), Giles H. (appointed on 04 December 2015). Moving on to the secretaries (1 in total), we can name: Jonathan S. (appointed on 17 July 2023).
| About | |
|---|---|
| Name: Itw Uk Finance Limited | |
| Number: 09903137 | |
| Incorporation date: 2015-12-04 | |
| 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 |
Company staff
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 |
The deadline for Itw Uk Finance Limited confirmation statement filing is 2023-12-17. The most current one was sent on 2022-12-03. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, 3/4 to full of voting rights. The corporate PSC is located at 2-4 Victoria Street, SL4 1EN Windsor, Surrey. Itw Gamma S.A.R.L owns over 3/4 of shares. The corporate PSC is located at Boulevard De La Foire, L-1528 Luxembourg, Grand-Duchy Of Luxembourg.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On January 12, 2023 director's details were changed filed on: 21st, December 2023 | officers |
Free Download
(2 pages)
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