Itw Holdings Viii Limited is a private limited company that can be found at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Incorporated on 2017-11-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Giles H., appointed on 21 November 2017. Director Stephen R., appointed on 21 November 2017.
Changing the topic to secretaries, we can mention: Jonathan S., appointed on 17 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-11-19 and the date for the following filing is 2023-12-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Saxon House |
| Office Address2 | 2-4 Victoria Street |
| Town | Windsor |
| Post code | SL4 1EN |
| Country of origin | United Kingdom |
| Registration Number | 11074777 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Secretary
Appointed: 17 July 2023
Position: Director
Appointed: 21 November 2017
Position: Director
Appointed: 21 November 2017
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Itw Holdings i Limited from Windsor, England. The abovementioned PSC is classified as "a private limited", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is Illionis Tool Works Inc that put Wilmington, United States as the address. This PSC has a legal form of "a corporation", 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. Moving on, there is Itw Holdings Iv Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Itw Holdings I Limited
Saxon House 2-4 Victoria Street, Windsor, Surrey, SL4 1EN, England
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09857022 |
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Illionis Tool Works Inc
1209 Orange Street, Wilmington, Delaware, United States
| Legal authority | Registered Under The Delaware Secretary Of State |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Nyse |
| Registration number | 0568702 |
| Notified on | 21 November 2017 |
| Ceased on | 21 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Itw Holdings Iv Limited
Nexus House Station Road, Egham, Surrey, TW20 9LB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09911832 |
| Notified on | 21 November 2017 |
| Ceased on | 21 November 2017 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 19th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (5 pages) |
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