ITW HOLDINGS II LIMITED
Company is dissolved
General Information
NAME
ITW HOLDINGS II LIMITED
COMPANY NUMBER
09911750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WINDSOR
SL4 1EN
Nexus House Station Road
Egham
Surrey
TW20 9LB
Saxon House
2-4 Victoria Street
WINDSOR
SL4 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITW HOLDINGS III LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS II LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS V LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 24/07/2023 | Ryan Ronald Dale (924147523) has left the board |
| 24/07/2023 | New Company Secretary Jonathan Smith (931151328) Appointed |
Credit Risk Overview
Want to learn more about ITW HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITW HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITW HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1975 |
Resigned | Director |
Current: 4 Past: 100 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 36 Past: 157 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 397 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 5 Past: 145 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 26 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLINOIS TOOL WORKS INC | N/A | N/A |
| 1 ITW INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CS (AUSTRALASIA) SARL | N/A | N/A |
| CS FINANCING II LLC | N/A | N/A |
| ELRO (HOLDING) AG | N/A | N/A |
| GAMKO HOLDING BV | N/A | N/A |
| INHOLD (UK) FINANCE LTD | N/A | N/A |
| ITW (EU) HOLDINGS SARL | N/A | N/A |
| ITW HOLDINGS VII LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE BETA LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE GAMMA LIMITED | Active - Accounts Filed | View Report |
| BERRINGTON UK | Active - Accounts Filed | View Report |
| ITW LIMITED | Active - Accounts Filed | View Report |
| ITW CS (UK) LTD | Non-Trading | View Report |
| ITW PENSION FUNDS TRUSTEE COMPANY | Non-Trading | View Report |
| STOKVIS TAPES LIMITED | Active - Accounts Filed | View Report |
| TEKSALECO LTD | Company is dissolved | View Report |
| TEKNEK (CHINA) LIMITED | Active - Accounts Filed | View Report |
| TEKNEK (JAPAN) LIMITED | Company is dissolved | View Report |
| ITW UK FINANCE DELTA LIMITED | Active - Accounts Filed | View Report |
| ITW AEP LLC | N/A | N/A |
| DORBYL U.K. (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ITW BUILDING COMPONENTS GROUP INC | N/A | N/A |
| ALPINE AUTOMATION LIMITED | Company is dissolved | View Report |
| ITW EPSILON SARL | N/A | N/A |
| ITW FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ITW GAMMA SARL | N/A | N/A |
| ITW GLOBAL INVESTMENTS LLC | N/A | N/A |
| A V CO 1 LIMITED | Non-Trading | View Report |
| A V CO 2 LIMITED | Company is dissolved | View Report |
| A V CO 3 LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX FINANCE LIMITED | Non-Trading | View Report |
| AVERY WEIGH-TRONIX BV | N/A | N/A |
| ITW GROUP FRANCE (LUXEMBOURG) SARL | N/A | N/A |
| ITW UK | Active - Accounts Filed | View Report |
| ITW UK II LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS INC | N/A | N/A |
| ITW HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IV LIMITED | Non-Trading | View Report |
| ITW HOLDINGS VIII LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS III LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS II LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS V LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS VI LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IX LIMITED | Company is dissolved | View Report |
| WEIGH-TRONIX UK LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Non-Trading | View Report |
| ITW INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ITW INVESTMENT HOLDING GMBH | N/A | N/A |
| ITW IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ITW IRELAND UNLIMITED COMPANY | N/A | N/A |
| BERKEL (IRELAND) LIMITED | N/A | N/A |
| ITW LOMBARD HOLDINGS INC | N/A | N/A |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| ITW PARTICIPATIONS SARL | N/A | N/A |
| KIWIPLAN NZ UNLIMITED | N/A | N/A |
| M & C SPECIALTIES CO | N/A | N/A |
| M & C SPECIALTIES (IRELAND) LIMITED | N/A | N/A |
| MEHB HOLDINGS LIMITED | Company is dissolved | View Report |
| SG INVEST HOLDING GMBH | N/A | N/A |
| DEVCON LIMITED | N/A | N/A |
| SWT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 24/07/2023 | Ryan Ronald Dale (924147523) has left the board |
| 24/07/2023 | New Company Secretary Jonathan Smith (931151328) Appointed |
| 13/07/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 16/11/2021 | S & J REGISTRARS LIMITED (904312209) has left the board |
| 24/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Company Secretary Ryan Ronald Dale (924147523) Appointed |
| 14/11/2017 | Philip Matthew Deakin (914622508) has left the board |
| 11/06/2017 | New Accounts filed |
| 20/03/2017 | Change in Reg. Office |
| 16/03/2017 | Edward Ufland (908755818) has left the board |
| 20/12/2016 | New Annual Return filed |
| 23/05/2016 | New Board Member Stephen James Rowell (920831638) Appointed |
| 30/12/2015 | S & J REGISTRARS LIMITED (920341743) has left the board |
| 30/12/2015 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 17/12/2015 | Giles Matthew Hudson (920325371) has left the board |
| 17/12/2015 | New Board Member Giles Matthew Hudson (916158379) Appointed |
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