ITW HOLDINGS I LIMITED

Overview

Company Name	ITW HOLDINGS I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09857022
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITW HOLDINGS I LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ITW HOLDINGS I LIMITED located?

Registered Office Address	Saxon House 2-4 Victoria Street SL4 1EN Windsor England
Undeliverable Registered Office Address	No

What are the latest accounts for ITW HOLDINGS I LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ITW HOLDINGS I LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for ITW HOLDINGS I LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Confirmation statement made on Nov 03, 2025 with no updates

3 pages

CS01

Jul 09, 2025

Full accounts made up to Dec 31, 2024

24 pages

Nov 04, 2024

Confirmation statement made on Nov 03, 2024 with updates

5 pages

CS01

Sep 11, 2024

Full accounts made up to Dec 31, 2023

49 pages

Sep 02, 2024

Statement of capital on Sep 02, 2024

Capital: USD 1.00

3 pages

SH19

Sep 02, 2024

legacy

1 pages

SH20

Sep 02, 2024

legacy

1 pages

CAP-SS

Sep 02, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolution of authority to purchase a number of shares	RES09

Nov 13, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

Nov 13, 2023

Cessation of Itw Holdings Inc. as a person with significant control on Apr 06, 2016

1 pages

PSC07

Nov 13, 2023

Notification of Illinois Tool Works Inc. as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 09, 2023

Director's details changed for Mr Giles Matthew Hudson on Jul 26, 2022

2 pages

CH01

Jul 20, 2023

Termination of appointment of Ryan Ronald Dale as a secretary on Jul 17, 2023

1 pages

TM02

Jul 20, 2023

Appointment of Jonathan Smith as a secretary on Jul 17, 2023

2 pages

AP03

Jul 08, 2023

Full accounts made up to Dec 31, 2022

38 pages

Nov 16, 2022

Second filing of Confirmation Statement dated Nov 03, 2021

3 pages

RP04CS01

Nov 15, 2022

Confirmation statement made on Nov 03, 2022 with updates

4 pages

CS01

Jul 26, 2022

Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on Jul 26, 2022

1 pages

AD01

May 16, 2022

Full accounts made up to Dec 31, 2021

40 pages

Nov 24, 2021

Statement of capital following an allotment of shares on Nov 04, 2021

Capital: USD 5,000,001,001.00

4 pages

SH01

Nov 19, 2021

Confirmation statement made on Nov 03, 2021 with updates

6 pages

CS01

Annotations
Date	Annotation
Nov 16, 2022	Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 16/11/2022

Nov 12, 2021

Termination of appointment of S & J Registrars Limited as a secretary on Jun 30, 2021

1 pages

TM02

May 19, 2021

Full accounts made up to Dec 31, 2020

40 pages

Mar 16, 2021

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 16, 2021

Memorandum and Articles of Association

29 pages

View All Filings

Who are the officers of ITW HOLDINGS I LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Jonathan

Jul 17, 2023

Secretary

2-4 Victoria Street

SL4 1EN Windsor

Saxon House

England

311512830001

HUDSON, Giles Matthew

Nov 04, 2015

Director

2-4 Victoria Street

SL4 1EN Windsor

Saxon House

England

United Kingdom

British

1972-2

161583790003

ROWELL, Stephen James

Apr 01, 2016

Director

2-4 Victoria Street

SL4 1EN Windsor

Saxon House

England

United Kingdom

British

1967-12

208316380001

DALE, Ryan Ronald

Dec 18, 2017

Jul 17, 2023

Secretary

2-4 Victoria Street

SL4 1EN Windsor

Saxon House

England

241475430001

S & J REGISTRARS LIMITED

Nov 04, 2015

Jun 30, 2021

Secretary

5 Aldermanbury Square

EC2V 7HR London

13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	01740543

43122090005

DEAKIN, Philip Matthew

Nov 04, 2015

Oct 30, 2017

Director

13th Floor

5 Aldermanbury Square

EC2V 7HR London

Steptoe & Johnson

United Kingdom

British

1975-8

146225080003

UFLAND, Edward

Nov 04, 2015

Mar 13, 2017

Director

13th Floor

5 Aldermanbury Square

EC2V 7HR London

Steptoe & Johnson

United Kingdom

British

1969-9

87558180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITW HOLDINGS I LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itw Holdings Inc.

Apr 06, 2016

Harlem Avenue

Glenview 60025

155

Illinois

United States

Yes

Legal Form	Us Corporation
Country Registered	Usa
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Secretary Of State
Registration Number	5863086

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Illinois Tool Works Inc.

Apr 06, 2016

Orange Street

19801 Wilmington

1209

Delaware

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Secretary Of State
Registration Number	568702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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