ITW HOLDINGS VII LIMITED - WINDSOR


Company Profile Company Filings

Overview

ITW HOLDINGS VII LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
ITW HOLDINGS VII LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491589. The accounts status is FULL and accounts are next due on 30/09/2024.

ITW HOLDINGS VII LIMITED - WINDSOR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAXON HOUSE
WINDSOR
SL4 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES ROWELL Dec 1967 British Director 2016-11-22 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2016-11-22 CURRENT
JONATHAN SMITH Secretary 2023-07-17 CURRENT
MR EDWARD UFLAND Sep 1969 British Director 2016-11-22 UNTIL 2017-03-13 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2016-11-22 UNTIL 2017-10-30 RESIGNED
RYAN RONALD DALE Secretary 2017-12-18 UNTIL 2023-07-17 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2016-11-22 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw (Eu) Holdings Sarl 2016-12-20 - 2016-12-20 Luxembourg   Ownership of shares 75 to 100 percent
Itw Holdings Lp 2016-11-22 - 2016-11-22 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Illinois Tool Works Inc. 2016-11-22 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ITW HOLDINGS VI LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.