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ITW HOLDINGS VI LIMITED

ITW HOLDINGS VI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameITW HOLDINGS VI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10491527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITW HOLDINGS VI LIMITED?

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

    Where is ITW HOLDINGS VI LIMITED located?

    Registered Office Address
    Saxon House
    2-4 Victoria Street
    SL4 1EN Windsor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITW HOLDINGS VI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for ITW HOLDINGS VI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    		5 pagesCS01

    Notification of Illinois Tool Works Inc. as a person with significant control on Oct 03, 2024

    		2 pagesPSC02

    Cessation of Itw Holdings Xi Limited as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Sub-division of shares on Oct 03, 2024

    		6 pagesSH02

    Full accounts made up to Dec 31, 2023

    		49 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Aug 23, 2024

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share premium account 23/08/2024
    		RES13

    Cessation of Itw Holdings Iii Limited (In Trust for Itw Holdings Lp) as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Notification of Itw Holdings Xi Limited as a person with significant control on Oct 01, 2020

    		2 pagesPSC02

    Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN

    		1 pagesAD04

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

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

    		2 pagesAP03

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    		39 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01

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

    • Capital: USD 5,000,000.004
    		4 pagesSH01

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		40 pagesAA
    View All Filings

    Who are the officers of ITW HOLDINGS VI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jonathan
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Secretary
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		311515390001
    HUDSON, Giles Matthew
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Director
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		United KingdomBritish161583790003
    ROWELL, Stephen James
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Director
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		United KingdomBritish208316380001
    DALE, Ryan Ronald
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Secretary
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		241475400001
    S & J REGISTRARS LIMITED
    5 Aldermanbury Square
    EC2V 7HR London
    13th Floor
    United Kingdom
    		Secretary
    5 Aldermanbury Square
    EC2V 7HR London
    13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01740543
    		43122090005
    DEAKIN, Philip Matthew
    5 Aldermanbury Square
    EC2V 7HR London
    13th Floor
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    13th Floor
    United Kingdom
    		United KingdomBritish146225080003
    UFLAND, Edward
    5 Aldermanbury Square
    EC2V 7HR London
    13th Floor
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    13th Floor
    United Kingdom
    		United KingdomBritish87558180001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Illinois Tool Works Inc.
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Oct 03, 2024
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Secretary Of State
    Registration Number568702
    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.
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Oct 01, 2020
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12857724
    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.
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    England
    		Nov 22, 2016
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09911821
    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.
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    England
    		Nov 22, 2016
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    England
    		Yes
    Legal FormUk Private Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9911821
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0