ITW HOLDINGS I LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LB

Company number 09857022
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address NEXUS HOUSE, STATION ROAD, EGHAM, SURREY, ENGLAND, TW20 9LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Admiral House St. Leonards Road Windsor Berkshire SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on 16 March 2017; Termination of appointment of Edward Ufland as a director on 13 March 2017; Second filing of Confirmation Statement dated 03/11/2016. The most likely internet sites of ITW HOLDINGS I LIMITED are www.itwholdingsi.co.uk, and www.itw-holdings-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itw Holdings I Limited is a Private Limited Company. The company registration number is 09857022. Itw Holdings I Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Itw Holdings I Limited is Nexus House Station Road Egham Surrey England Tw20 9lb. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Director UFLAND, Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 04 November 2015
Director
DEAKIN, Philip Matthew
Appointed Date: 04 November 2015
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 04 November 2015
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 04 November 2015
56 years old

Persons With Significant Control

Cs Financing Ii Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITW HOLDINGS I LIMITED Events

16 Mar 2017
Registered office address changed from Admiral House St. Leonards Road Windsor Berkshire SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on 16 March 2017
14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
23 Jan 2017
Second filing of Confirmation Statement dated 03/11/2016
08 Dec 2016
03/11/16 Statement of Capital usd 5000001
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/01/2017.
19 May 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
18 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • USD 5,000,001.000
14 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ITW DIGITAL LTD ITW GROUP LIMITED ITW HOLDINGS II LIMITED ITW HOLDINGS III LIMITED ITW HOLDINGS IV LIMITED ITW HOLDINGS LP ITW HOLDINGS UK