ITW HOLDINGS III LIMITED
| Status | ACTIVE |
| Company No. | 09911821 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2015 |
| Age | 8 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ITW HOLDINGS III LIMITED is an active private limited company with number 09911821. It was incorporated 8 years, 5 months, 8 days ago, on 10 December 2015. The company address is Saxon House Saxon House, Windsor, SL4 1EN, England.
Company Fillings
Dissolution application strike off company
Date: 28 Feb 2024
Category: Dissolution
Type: DS01
Documents
Second filing notification of a person with significant control
Date: 04 Jan 2024
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Itw Holdings Viii Limited
Documents
Move registers to registered office company with new address
Date: 21 Dec 2023
Category: Address
Type: AD04
New address: Saxon House 2-4 Victoria Street Windsor SL4 1EN
Documents
Change to a person with significant control
Date: 21 Dec 2023
Action Date: 26 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-26
Psc name: Itw Holdings Viii Limited
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Appoint person secretary company with name date
Date: 20 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-17
Officer name: Jonathan Smith
Documents
Termination secretary company with name termination date
Date: 20 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ryan Ronald Dale
Termination date: 2023-07-17
Documents
Accounts with accounts type full
Date: 08 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 29 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Capital statement capital company with date currency figure
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH19
Capital : 7.822798 USD
Date: 2022-10-28
Documents
Legacy
Date: 28 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/10/22
Documents
Resolution
Date: 28 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Address
Type: AD01
New address: Saxon House 2-4 Victoria Street Windsor SL4 1EN
Change date: 2022-07-26
Old address: Nexus House Station Road Egham Surrey TW20 9LB England
Documents
Accounts with accounts type full
Date: 16 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Capital allotment shares
Date: 03 Dec 2021
Action Date: 04 Nov 2021
Category: Capital
Type: SH01
Capital : 2,872,798,202.02 USD
Date: 2021-11-04
Documents
Termination secretary company with name termination date
Date: 12 Nov 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-30
Officer name: S & J Registrars Limited
Documents
Accounts with accounts type full
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2021
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Accounts with accounts type full
Date: 03 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2020
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Legacy
Date: 21 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 May 2019
Action Date: 21 May 2019
Category: Capital
Type: SH19
Date: 2019-05-21
Capital : 2,872,798,199.02 USD
Documents
Legacy
Date: 21 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/05/19
Documents
Resolution
Date: 21 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 03 Apr 2019
Action Date: 16 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-16
Capital : 7,822,798,201 USD
Documents
Change person director company with change date
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-07
Officer name: Mr Giles Matthew Hudson
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Accounts amended with accounts type full
Date: 25 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 11 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 16 Jan 2018
Action Date: 14 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Itw Holdings Viii Limited
Notification date: 2017-12-14
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-16
Officer name: Mr Stephen James Rowell
Documents
Cessation of a person with significant control
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Itw Holdings I Limited
Cessation date: 2018-01-16
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Resolution
Date: 05 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 22 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ryan Ronald Dale
Appointment date: 2017-12-18
Documents
Resolution
Date: 30 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Matthew Deakin
Termination date: 2017-10-30
Documents
Accounts with accounts type full
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Address
Type: AD01
New address: Nexus House Station Road Egham Surrey TW20 9LB
Old address: Admiral House St. Leonards Road Windsor SL4 3BL United Kingdom
Change date: 2017-03-16
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-13
Officer name: Edward Ufland
Documents
Move registers to sail company with new address
Date: 15 Dec 2016
Category: Address
Type: AD03
New address: 5 Aldermanbury Square 13th Floor London EC2V 7HR
Documents
Change sail address company with new address
Date: 15 Dec 2016
Category: Address
Type: AD02
New address: 5 Aldermanbury Square 13th Floor London EC2V 7HR
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Capital allotment shares
Date: 13 Oct 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Capital : 2,822,798,200 USD
Date: 2016-08-31
Documents
Resolution
Date: 13 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Stephen James Rowell
Documents
Capital allotment shares
Date: 18 Jan 2016
Action Date: 01 Jan 2016
Category: Capital
Type: SH01
Capital : 425,000,001 USD
Date: 2016-01-01
Documents
Resolution
Date: 14 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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