ITT INDUSTRIES HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

ITT INDUSTRIES HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ITT INDUSTRIES HOLDINGS LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07618421. The accounts status is FULL and accounts are next due on 31/03/2024.

ITT INDUSTRIES HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 31/03/2024

Registered Office

UNIT 4-FARADAY OFFICE PARK
BASINGSTOKE
HAMPSHIRE
RG24 8QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVI PATEL Nov 1970 British Director 2016-04-18 CURRENT
MR RAVI PATEL Secretary 2016-04-18 CURRENT
MR RAVI PATEL Nov 1970 British Director 2011-05-03 UNTIL 2011-09-26 RESIGNED
MR DEEPAK GAJRE Oct 1971 Indian Director 2020-11-26 UNTIL 2023-04-30 RESIGNED
PAUL DAVIES Feb 1957 British Director 2011-09-26 UNTIL 2017-06-30 RESIGNED
MR IAN LOUIS CLINTON Jul 1961 British Director 2011-05-03 UNTIL 2011-09-26 RESIGNED
MS JACKIE CAPEL Jan 1966 British Director 2016-04-18 UNTIL 2020-10-20 RESIGNED
MR JAMES BULLER Apr 1975 British Director 2017-09-15 UNTIL 2021-07-06 RESIGNED
ROGER FREDERICK WEARN Secretary 2011-09-26 UNTIL 2016-04-18 RESIGNED
DIANA FRANCES CHARNELL Secretary 2011-05-03 UNTIL 2011-09-26 RESIGNED
MR ROGER FREDERICK WEARN Aug 1951 British Director 2011-09-26 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itt Luxembourg Industries Sarl 2016-10-01 Senningerberg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITT INDUSTRIES LIMITED BASINGSTOKE ENGLAND Active FULL 28131 - Manufacture of pumps
CLEGHORN WARING & COMPANY (PUMPS) LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TEC ELECTRICAL COMPONENTS LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TOTTON PUMPS LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ITT PURE-FLO (UK) LIMITED JAYS CLOSE, BASINGSTOKE Dissolved... FULL 74990 - Non-trading company
WEDECO LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LOWARA UK LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
XYLEM SANITAIRE LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
XYLEM WATER SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
XYLEM WATER SOLUTIONS RUGBY LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
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XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TOTTON HOLDINGS LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BRIGHTBANNER LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PENSION TRUSTEE MANAGEMENT LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
XYLEM WATER HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
L3HARRIS DEFENCE INVESTMENTS LIMITED FARNBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WATERCOMPANY FARNBOROUGH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
XYLEM WATER LIMITED NOTTINGHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ITT Industries Holdings Limited - Limited company accounts 23.2 2024-03-29 30-06-2023 £11,318 equity
ITT Industries Holdings Limited - Limited company accounts 23.2 2023-12-26 30-06-2022 £11,478 equity
ITT Industries Holdings Limited - Limited company accounts 22.3 2023-03-18 30-06-2021 £-3,556 equity

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