Founded in 2016, Itw Holdings Vii, classified under reg no. 10491589 is an active company. Currently registered at Saxon House SL4 1EN, Windsor the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Stephen R. and Giles H.. In addition one secretary - Jonathan S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ryan D. who worked with the the company until 17 July 2023.
| Office Address | Saxon House |
| Office Address2 | 2-4 Victoria Street |
| Town | Windsor |
| Post code | SL4 1EN |
| Country of origin | United Kingdom |
| Registration Number | 10491589 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 17 July 2023
Position: Director
Appointed: 22 November 2016
Position: Director
Appointed: 22 November 2016
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Illinois Tool Works Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Itw (Eu) Holdings Sarl that put Luxembourg, Grand-Duchy Of Luxembourg as the official address. This PSC has a legal form of "a luxembourg private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Itw Holdings Lp, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Illinois Tool Works Inc.
1209 Orange Street, Wilmington, Delaware, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Secretary Of State |
| Registration number | 568702 |
| Notified on | 22 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Itw (Eu) Holdings Sarl
11-13 Boulevard De La Foire, Luxembourg, L - 1528, Grand-Duchy Of Luxembourg
| Legal authority | Law Of Luxembourg |
| Legal form | Luxembourg Private Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B211995 |
| Notified on | 20 December 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
75,01-100% shares |
Itw Holdings Lp
Admiral House St. Leonards Road, Windsor, Berkshire, SL4 3BL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Lp017161 |
| Notified on | 22 November 2016 |
| Ceased on | 22 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On July 26, 2022 director's details were changed filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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