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ITW HOLDINGS VIII LIMITED
Person with Significant Control

ITW HOLDINGS VIII LIMITED: Person with Significant Control

    • Overview

    Company NameITW HOLDINGS VIII LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11074777
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Illinois Tool Works Inc.
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Sep 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
    		Nov 21, 2017
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09857022
    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 beneficial owner holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity.
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    United Kingdom
    		Nov 21, 2017
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09911832
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Illionis Tool Works Inc
    Orange Street
    Wilmington
    1209
    Delaware
    United States
    		Nov 21, 2017
    Orange Street
    Wilmington
    1209
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityRegistered Under The Delaware Secretary Of State
    Place RegisteredNyse
    Registration Number0568702
    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.

    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