Menna Overview
Here’s a quick overview of ITW UK FINANCE LIMITED 👀 — a Windsor, Berkshire based business that started in 2015.
ITW UK FINANCE LIMITED
- Company statusactive
- Company No09903137
- Age10 years 7 months Incorporated 4 December 2015
- Officers3
Address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
ITW UK FINANCE LIMITED is an active company incorporated on 4 December 2015 and based in Windsor, Berkshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Legacy
8 Months Ago on 27 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Resolution
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 30 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 13 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jonathan | secretary | 17 Jul 2023 | |
| HUDSON, Giles Matthew | director | Feb 1972 | 04 Dec 2015 |
| ROWELL, Stephen James | director | Dec 1967 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itw Holdings Vii Limited | 19 Nov 2018 | |
| Itw Gamma S.A.R.L | 06 Apr 2016 |
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW UK FINANCE ZETA LIMITED
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW INTERNATIONAL HOLDINGS LLC
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW UK
ROWELL, Stephen James are mutual persons.
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Here’s a quick overview of ITW UK FINANCE LIMITED 👀 — a Windsor, Berkshire based business that started in 2015.