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Companies House/London/Company profile

ITW HEALTH UK LTD

Active
14256339·incorporated 2022-07-26

ITW HEALTH UK LTD is an active UK private limited company, incorporated on 26 July 2022 at Companies House (number 14256339; OpenRegistry canonical ID GB-14256339-itw-health-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,731 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-26
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

ITW HEALTH UK LTD has 4 persons with significant control on file:

  • Xiaoxue Lian born 1974 resident in United Kingdom, British national. Notified 2022-07-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Ida Gisela Osei born 1974 resident in United Kingdom, British national. Notified 2022-07-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Weihong Yang born 1970 resident in United Kingdom, Chinese national. Notified 2022-07-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Stephen Andrew Shaw born 1964 resident in United Kingdom, British national. Notified 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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