About

Registered Number: 09923003
Date of Incorporation: 18/12/2015 (8 years and 4 months ago)
Company Status: Active
Registered Address: Nexus House, Station Road, Egham, Surrey, TW20 9LB,

 

Itw Holdings V Ltd was established in 2015, it has a status of "Active". There is one director listed as Dale, Ryan Ronald for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DALE, Ryan Ronald 18 December 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 September 2020
SH19 - Statement of capital 24 September 2020
CAP-SS - N/A 24 September 2020
AA - Annual Accounts 03 September 2020
PSC05 - N/A 14 January 2020
CS01 - N/A 11 January 2020
SH01 - Return of Allotment of shares 20 June 2019
AA - Annual Accounts 14 May 2019
CH01 - Change of particulars for director 07 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 10 April 2018
RESOLUTIONS - N/A 05 January 2018
CS01 - N/A 05 January 2018
PSC05 - N/A 05 January 2018
CH01 - Change of particulars for director 05 January 2018
AP03 - Appointment of secretary 22 December 2017
TM01 - Termination of appointment of director 10 November 2017
AA - Annual Accounts 07 June 2017
AD01 - Change of registered office address 16 March 2017
TM01 - Termination of appointment of director 14 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2016
CS01 - N/A 14 December 2016
AP01 - Appointment of director 19 May 2016
NEWINC - New incorporation documents 18 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.