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Nom

ITW UK Finance Limited

Adresse
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09903137 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Itw Holdings Vii Limited Status: Active Notified: 19/11/2018 Companies House Number: 10491589 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Itw Gamma S.A.R.L Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Companies House Number: B85382 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Hudson, Giles Matthew Windsor, Berkshire, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rowell, Stephen James Windsor, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 12/1967 Occupation: Director Of International Corporate Fina, Director Of International Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jonathan Windsor, Berkshire, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB ITW UK Finance Beta Limited Status: Active Notified: 18/11/2016 Companies House Number: 10486851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITW UK Finance Delta Limited Status: Active Notified: 07/12/2017 Companies House Number: 11101741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors