ITW HOLDINGS III LIMITED - WINDSOR


Company Profile Company Filings

Overview

ITW HOLDINGS III LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
ITW HOLDINGS III LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911821. The accounts status is FULL and accounts are next due on 30/09/2024.

ITW HOLDINGS III LIMITED - WINDSOR

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 31/12/2022 30/09/2024

Registered Office

SAXON HOUSE
WINDSOR
SL4 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

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 2015-12-10 CURRENT
JONATHAN SMITH Secretary 2023-07-17 CURRENT
S & J REGISTRARS LIMITED Corporate Secretary 2015-12-10 UNTIL 2021-06-30 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2015-12-10 UNTIL 2017-03-13 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2015-12-10 UNTIL 2017-10-30 RESIGNED
RYAN RONALD DALE Secretary 2017-12-18 UNTIL 2023-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw Holdings Viii Limited 2017-12-14 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Itw Holdings I Limited 2016-04-06 - 2018-01-16 Windsor   Ownership of shares 75 to 100 percent

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