ITW HOLDINGS VIII LIMITED
Overview
| Company Name | ITW HOLDINGS VIII LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11074777 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 VIII LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ITW HOLDINGS VIII 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 VIII LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VIII LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for ITW HOLDINGS VIII LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Cessation of Itw Holdings I Limited as a person with significant control on Sep 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Illinois Tool Works Inc. as a person with significant control on Sep 03, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 04, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||||||
Statement of capital on Aug 23, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Itw Holdings I Limited as a person with significant control on Nov 21, 2017 | 2 pages | PSC05 | ||||||||||||||
Cessation of Illionis Tool Works Inc as a person with significant control on Nov 21, 2017 | 1 pages | PSC07 | ||||||||||||||
Change of details for Itw Holdings I Limited as a person with significant control on Jul 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Appointment of Jonathan Smith as a secretary on Jul 17, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ryan Ronald Dale as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 8 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2017
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ITW HOLDINGS VIII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jonathan | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | 311515420001 | |||||||||||
| HUDSON, Giles Matthew | Director | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | United Kingdom | British | 161583790003 | |||||||||
| ROWELL, Stephen James | Director | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | United Kingdom | British | 208316380001 | |||||||||
| DALE, Ryan Ronald | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | 241475280001 | |||||||||||
| S & J REGISTRARS LIMITED | Secretary | 5 Aldermanbury Square EC2V 7HR London 13th Floor United Kingdom |
| 43122090005 |
Who are the persons with significant control of ITW HOLDINGS VIII LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Illinois Tool Works Inc. | Sep 03, 2024 | Orange Street 19801 Wilmington 1209 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Itw Holdings I Limited | Nov 21, 2017 | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Itw Holdings Iv Limited | Nov 21, 2017 | Station Road TW20 9LB Egham Nexus House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Illionis Tool Works Inc | Nov 21, 2017 | Orange Street Wilmington 1209 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of 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