About

Registered Number: 10491527
Date of Incorporation: 22/11/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: Nexus House, Station Road, Egham, Surrey, TW20 9LB,

 

Itw Holdings Vi Ltd was founded on 22 November 2016. There is only one director listed for this company in the Companies House registry. We do not know the number of employees at this company.

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
AA - Annual Accounts 03 September 2020
RESOLUTIONS - N/A 14 May 2020
SH19 - Statement of capital 14 May 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 May 2020
CAP-SS - N/A 14 May 2020
SH01 - Return of Allotment of shares 27 April 2020
RESOLUTIONS - N/A 06 April 2020
SH19 - Statement of capital 06 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 April 2020
CAP-SS - N/A 06 April 2020
CS01 - N/A 11 January 2020
PSC07 - N/A 11 January 2020
PSC05 - N/A 11 January 2020
AA - Annual Accounts 14 May 2019
PSC05 - N/A 10 December 2018
CH01 - Change of particulars for director 07 December 2018
CH01 - Change of particulars for director 07 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 10 April 2018
PSC02 - N/A 16 January 2018
CS01 - N/A 16 January 2018
AP03 - Appointment of secretary 22 December 2017
TM01 - Termination of appointment of director 10 November 2017
AD01 - Change of registered office address 16 March 2017
TM01 - Termination of appointment of director 14 March 2017
SH01 - Return of Allotment of shares 22 January 2017
CS01 - N/A 15 December 2016
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
NEWINC - New incorporation documents 22 November 2016
AA01 - Change of accounting reference date 22 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.