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ITW Holdings V Limited
Adresa
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN
VAT ID (DIČ) no VAT ID available
Company No. 09923003 Show on Companies House
Accountsfull
last accounts made up to 30. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Itw Holdings Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 09911750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hudson, Giles Matthew Windsor, England Status: Active Notified: 18/12/2015 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rowell, Stephen James Windsor, England Status: Active Notified: 01/04/2016 Date of Birth: 12/1967 Occupation: Director Of International Corporate Fina Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jonathan Windsor, England Status: Active Notified: 17/07/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB ITW Holdings XI Limited Status: Ceased Notified: 04/09/2020 Ceased: 04/09/2020 Companies House Number: 12857724 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •