Itw Holdings IV Limited

Active09911832 Private limited company
Incorporated
10 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 1 April 2016
British
Born December 1967 (58)
Director · Appointed 10 December 2015
British
Born February 1972 (54)
Officer history (4 former)
17 July 2023
Appointed Smith, Jonathan as Secretary
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
30 June 2021
Resigned S & J Registrars Limited as Corporate Secretary
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
Resigned Deakin, Philip Matthew as Director
13 March 2017
Resigned Ufland, Edward as Director
1 April 2016
Appointed Rowell, Stephen James as Director
10 December 2015
Appointed Hudson, Giles Matthew as Director
10 December 2015
Appointed Ufland, Edward as Director
10 December 2015
Appointed Deakin, Philip Matthew as Director
10 December 2015
Appointed S & J Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Liability
Reg. no. 9857022

Filings 46

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 December 2025
19 December 2025Confirmation statement with no updates6 December 2025
10 June 2025Full accounts31 December 2024
10 December 2024Confirmation statement with no updates6 December 2024
10 September 2024Full accounts31 December 2023
Show all 46 filings

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