ITW HOLDINGS UK - LONDON


Company Profile Company Filings

Overview

ITW HOLDINGS UK is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
ITW HOLDINGS UK was incorporated 27 years ago on 15/11/1996 and has the registered number: 03281710. The accounts status is FULL.

ITW HOLDINGS UK - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2020 20/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S & J REGISTRARS LIMITED Corporate Secretary 2003-02-01 CURRENT
STEPHEN JAMES ROWELL Dec 1967 British Director 2016-04-01 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2003-02-01 CURRENT
RYAN RONALD DALE Secretary 2017-12-18 CURRENT
MR EDWARD UFLAND Sep 1969 British Director 2003-02-01 UNTIL 2017-03-13 RESIGNED
GAVIN UDALL Jan 1962 British Director 2003-02-01 UNTIL 2009-09-30 RESIGNED
ALLAN SUTHERLAND Nov 1963 American Director 1999-12-15 UNTIL 2003-05-12 RESIGNED
CLIVE MICHAEL DOUGLAS PROBERT Sep 1942 British Director 1999-06-24 UNTIL 2003-02-01 RESIGNED
JAMES CARTHAGE O DONNELL May 1938 Irish Director 1996-11-15 UNTIL 1999-06-30 RESIGNED
MR PETER LESLIE GILLINGHAM Aug 1946 British Director 1996-11-15 UNTIL 2003-03-24 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-09-30 UNTIL 2013-03-31 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-09-30 UNTIL 2017-10-30 RESIGNED
CLIVE MICHAEL DOUGLAS PROBERT Sep 1942 British Secretary 1996-11-15 UNTIL 2003-02-01 RESIGNED
THOMAS ARWYN LEWIS May 1949 British Secretary 2000-09-22 UNTIL 2003-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw Gamma Sarl 2016-04-06 Luxembourg   Grand-Duchy Of Luxembourg Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AVERY WEIGH-TRONIX FINANCE LIMITED WINDSOR UNITED KINGDOM Active FULL 74990 - Non-trading company
A V CO 1 LIMITED WINDSOR UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
A V CO 2 LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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TEKNEK (JAPAN) LIMITED RENFREW Dissolved... SMALL 32990 - Other manufacturing n.e.c.
TEKNEK (CHINA) LIMITED INCHINNAN UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
TEKSALECO LTD INCHINNAN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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ECHOSTAR XXIII LICENSE SUB LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
LEKKER TIL (GP) LLP LONDON Active SMALL None Supplied
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