MEHB HOLDINGS LIMITED - WINDSOR


Company Profile Company Filings

Overview

MEHB HOLDINGS LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
MEHB HOLDINGS LIMITED was incorporated 6 years ago on 18/10/2017 and has the registered number: 11019366. The accounts status is FULL and accounts are next due on 30/09/2024.

MEHB HOLDINGS 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
BERKSHIRE
SL4 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA BARBARA PASEK Jan 1969 American Director 2021-11-12 CURRENT
DAVID OVERBECK LIVINGSTON Apr 1962 American Director 2021-11-12 CURRENT
DAVID PATRICK LAMBERT Jul 1970 American Director 2018-07-09 CURRENT
S & J REGISTRARS LIMITED Corporate Secretary 2018-07-09 UNTIL 2021-06-30 RESIGNED
REBECCA DAHL TUCHSCHERER May 1961 American Director 2017-10-18 UNTIL 2021-03-31 RESIGNED
MR JEFFREY JOSEPH LONIGRO Oct 1973 British Director 2017-10-18 UNTIL 2018-03-02 RESIGNED
MR SCOTT ALLEN LAFLEN Jun 1972 American Director 2017-10-18 UNTIL 2019-09-20 RESIGNED
SUZY KIRKHOFF Jul 1971 American Director 2021-01-11 UNTIL 2021-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Illinois Tool Works Inc. 2017-10-18 Glenview   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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