Mehb Holdings Limited WINDSOR


Mehb Holdings Limited is a private limited company located at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Incorporated on 2017-10-18, this 6-year-old company is run by 3 directors.
Director David L., appointed on 12 November 2021. Director Joanna P., appointed on 12 November 2021. Director David L., appointed on 09 July 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-17 and the date for the next filing is 2024-10-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mehb Holdings Limited Address / Contact

Office Address Saxon House
Office Address2 2-4 Victoria Street
Town Windsor
Post code SL4 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11019366
Date of Incorporation Wed, 18th Oct 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 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

David L.

Position: Director

Appointed: 12 November 2021

Joanna P.

Position: Director

Appointed: 12 November 2021

David L.

Position: Director

Appointed: 09 July 2018

Suzy K.

Position: Director

Appointed: 11 January 2021

Resigned: 12 November 2021

Rakisons Registrars Limited

Position: Corporate Secretary

Appointed: 09 July 2018

Resigned: 30 June 2021

Rebecca T.

Position: Director

Appointed: 18 October 2017

Resigned: 31 March 2021

Jeffrey L.

Position: Director

Appointed: 18 October 2017

Resigned: 02 March 2018

Scott L.

Position: Director

Appointed: 18 October 2017

Resigned: 20 September 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Illinois Tool Works Inc. from Glenview, United States. The abovementioned PSC is classified as "an us 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.

Illinois Tool Works Inc.

155 Harlem Avenue, Glenview, Illinois, 60025, United States

Legal authority Delaware General Corporation Law
Legal form Us Corporation
Country registered Delaware, United States
Place registered Delaware Secretary Of State
Registration number 559693
Notified on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Incorporation Insolvency Officers Persons with significant control Resolution
Application to strike the company off the register
filed on: 10th, April 2024
Free Download (3 pages)

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