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ITW Holdings Iv Limited

ITW Holdings Iv Limited is an active company incorporated on 10 December 2015 with the registered office located in Windsor, Berkshire. ITW Holdings Iv Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09911832
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN
England
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
ITW Holdings I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Giles Matthew Hudson and are mutual people.
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Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
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Lombard Pressings Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
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Berrington UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
ITW UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Jonathan Smith Appointed
2 Years 1 Month Ago on 17 Jul 2023
Ryan Ronald Dale Resigned
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Itw Holdings I Limited (PSC) Details Changed
3 Years Ago on 26 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Submitted on 4 Jan 2024
Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN
Submitted on 21 Dec 2023
Change of details for Itw Holdings I Limited as a person with significant control on 26 July 2022
Submitted on 21 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 13 Dec 2023
Resolutions
Submitted on 31 Oct 2023
Second filing of a statement of capital following an allotment of shares on 26 October 2023
Submitted on 30 Oct 2023
Solvency Statement dated 26/10/23
Submitted on 26 Oct 2023
Repayment History
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