Itw UK II Limited

Active11623125 Private limited company
Incorporated
15 October 2018 (8 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
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
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 15 October 2018
British
Born February 1972 (54)
Director · Appointed 15 October 2018
British
Born December 1967 (58)
Officer history (2 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
15 October 2018
Appointed Hudson, Giles Matthew as Director
15 October 2018
Appointed Rowell, Stephen James as Director
15 October 2018
Appointed S & J Registrars Limited as Corporate Secretary
15 October 2018
Appointed Dale, Ryan Ronald as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 03626885

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Itw UK Owns 75–100% of shares
Itw UK II Limited This company Owns 75–100% of shares
Itw Limited Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates14 October 2026
30 April 2026Full accounts31 December 2025
24 October 2025Confirmation statement with no updates14 October 2025
25 July 2025Full accounts31 December 2024
14 October 2024Confirmation statement with no updates14 October 2024
Show all 30 filings

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