ITW Holdings UK

Company Name	ITW Holdings UK
Company Status	Dissolved
Company Number	03281710
Category	Private Unlimited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(6 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 13 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Stephen James Rowell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(19 years, 4 months after company formation)
Appointment Duration	5 years (closed 13 April 2021)
Role	Director Of International Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	Ryan Ronald Dale
Status	Closed
Appointed	18 December 2017(21 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 13 April 2021)
Role	Company Director
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(6 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 13 April 2021)
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Peter Leslie Gillingham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	General Manager
Correspondence Address	18 The Borough Crondall Farnham Surrey GU10 5NU

Director Name	James Carthage O Donnell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 The Ridgeway Wargrave Reading RG10 8AS

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Allan Sutherland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 2003)
Role	Vice President
Correspondence Address	10835 White Deer Circle Orland Park Illinois 60467 United States

Secretary Name	Thomas Arwyn Lewis
Nationality	British
Status	Resigned
Appointed	22 September 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(6 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 13 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(12 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

102 at £1	Itw Participations Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£306,158,000
Current Liabilities	£3,062,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 2017	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Stephen James Rowell on 16 March 2017 (2 pages)
10 November 2017	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
10 April 2017	Full accounts made up to 31 December 2016 (17 pages)
14 March 2017	Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
23 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
23 March 2016	Full accounts made up to 31 December 2015 (19 pages)
7 December 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
7 December 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 102 (4 pages)
30 October 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
30 October 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
23 March 2015	Full accounts made up to 31 December 2014 (16 pages)
31 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 102 (4 pages)
23 April 2014	Full accounts made up to 31 December 2013 (16 pages)
26 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 102 (4 pages)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
22 March 2013	Full accounts made up to 31 December 2012 (13 pages)
21 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
12 December 2011	Current accounting period shortened from 30 November 2012 to 31 December 2011 (1 page)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
25 March 2011	Full accounts made up to 30 November 2010 (13 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
4 March 2010	Full accounts made up to 30 November 2009 (12 pages)
9 December 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
8 April 2009	Full accounts made up to 30 November 2008 (13 pages)
23 December 2008	Return made up to 15/11/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 30 November 2007 (13 pages)
19 December 2007	Return made up to 15/11/07; full list of members (3 pages)
13 March 2007	Full accounts made up to 30 November 2006 (13 pages)
14 December 2006	Return made up to 15/11/06; full list of members (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
3 May 2006	Full accounts made up to 30 November 2005 (12 pages)
23 November 2005	Return made up to 15/11/05; full list of members (3 pages)
13 June 2005	Full accounts made up to 30 November 2004 (12 pages)
17 November 2004	Return made up to 15/11/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 November 2003 (11 pages)
17 November 2003	Return made up to 15/11/03; full list of members (7 pages)
24 July 2003	Full accounts made up to 30 November 2002 (11 pages)
27 May 2003	Director resigned (1 page)
11 April 2003	Director's particulars changed (1 page)
9 April 2003	Director resigned (1 page)
20 February 2003	New director appointed (6 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
10 January 2003	Return made up to 15/11/02; full list of members (8 pages)
12 August 2002	Auditor's resignation (2 pages)
15 March 2002	Full accounts made up to 30 November 2001 (11 pages)
14 January 2002	Return made up to 15/11/01; full list of members (7 pages)
26 September 2001	Full accounts made up to 30 November 2000 (11 pages)
29 December 2000	Return made up to 15/11/00; full list of members (7 pages)
23 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 October 2000	Memorandum and Articles of Association (21 pages)
3 October 2000	Full group accounts made up to 30 November 1999 (23 pages)
26 September 2000	New secretary appointed (2 pages)
17 December 1999	New director appointed (2 pages)
16 December 1999	Return made up to 15/11/99; full list of members (6 pages)
30 September 1999	Full group accounts made up to 30 November 1998 (24 pages)
16 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
1 February 1999	Return made up to 15/11/98; no change of members (4 pages)
28 September 1998	Full group accounts made up to 30 November 1997 (24 pages)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1997	Return made up to 15/11/97; full list of members (6 pages)
31 July 1997	Full group accounts made up to 30 November 1996 (24 pages)
13 February 1997	Accounting reference date shortened from 30/11/97 to 30/11/96 (1 page)
6 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 November 1996	Incorporation (34 pages)

ITW Holdings UK

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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