ITW HOLDINGS IX LIMITED - LONDON


Company Profile Company Filings

Overview

ITW HOLDINGS IX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ITW HOLDINGS IX LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554866. The accounts status is FULL.

ITW HOLDINGS IX LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR

This Company Originates in : United Kingdom
Previous trading names include:
NSC EUROPE LIMITED (until 22/05/2019)

Confirmation Statements

Last Statement Next Statement Due
07/10/2021 21/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES ROWELL Dec 1967 British Director 2016-04-01 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2006-11-13 CURRENT
RYAN RONALD DALE Secretary 2017-12-18 CURRENT
MR EDWARD UFLAND Sep 1969 British Director 2006-11-13 UNTIL 2017-03-13 RESIGNED
GAVIN UDALL Jan 1962 British Director 2006-11-13 UNTIL 2009-09-30 RESIGNED
JOSEPH EVERETTE PITTILLO Jun 1965 Director 2002-10-23 UNTIL 2006-11-13 RESIGNED
MR ALISTAIR IAN MANSON LATHAM Nov 1971 British Director 2002-10-07 UNTIL 2002-10-23 RESIGNED
ROBERT ERNEST HICKS III Jul 1970 American Director 2002-10-23 UNTIL 2006-11-13 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-09-07 UNTIL 2009-09-30 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-09-30 UNTIL 2017-10-30 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-09-07 UNTIL 2013-03-31 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-09-30 UNTIL 2009-09-30 RESIGNED
NICOLA JANE SPEIGHT Oct 1980 Secretary 2002-10-07 UNTIL 2002-10-23 RESIGNED
JOSEPH EVERETTE PITTILLO Jun 1965 Secretary 2002-10-23 UNTIL 2006-11-13 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2006-11-13 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw Holdings Vi Limited 2020-01-02 Egham   Surrey Ownership of shares 75 to 100 percent
Cs (Australasia) Sarl 2016-04-06 - 2020-01-02 Luxembourg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY WEIGH-TRONIX LIMITED WEST MIDLANDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INSTRON HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
POLYMARK EXPORT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONE LONGRIDGE HOLDINGS LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
PERONPARK RESIDENTS COMPANY LIMITED WATFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERRINGTON UK WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITW HOLDINGS UK LONDON Dissolved... FULL 74990 - Non-trading company
ONE LONGRIDGE LONDON Dissolved... DORMANT 74990 - Non-trading company
AVERY WEIGH-TRONIX HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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.
A V CO 3 LIMITED WINDSOR UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ITW CS (UK) LTD WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELKAN COURT FREEHOLD LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TEKNEK LIMITED RENFREWSHIRE Dissolved... FULL 32990 - Other manufacturing n.e.c.
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETAXESS EUROPE LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MANSTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MOORFIELD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LONDON WALL OUTSOURCING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MARKETAXESS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON WALL OUTSOURCING FREEHOLDS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ECHOSTAR XXIII LICENSE SUB LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
LEKKER TIL (GP) LLP LONDON Active SMALL None Supplied
PROJECT DBW LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LANDS IMPROVEMENT COMPANY LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr