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ITW Holdings V Limited

ITW Holdings V Limited is a dissolved company incorporated on 18 December 2015 with the registered office located in Windsor, Berkshire. ITW Holdings V Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09923003
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
ITW Holdings Ii Limited
PSC
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Mutual Companies
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Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
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Mr Stephen James Rowell and Giles Matthew Hudson 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.
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A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.99B (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £3.99B (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 28 Feb 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
Ryan Ronald Dale Resigned
2 Years 1 Month Ago on 17 Jul 2023
Jonathan Smith Appointed
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 29 Dec 2022
Itw Holdings Ii Limited (PSC) Details Changed
3 Years Ago on 26 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 28 Feb 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 Ii Limited as a person with significant control on 26 July 2022
Submitted on 21 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 13 Dec 2023
Appointment of Jonathan Smith as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Full accounts made up to 30 December 2022
Submitted on 8 Jul 2023
Repayment History
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