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ITW HOLDINGS XI LIMITED

ITW HOLDINGS XI LIMITED

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

    • Overview

    Company NameITW HOLDINGS XI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12857724
    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 XI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ITW HOLDINGS XI LIMITED located?

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

    What were the previous names of ITW HOLDINGS XI LIMITED?

    Previous Company Names
    Company NameFromUntil
    ITW HOLDINGS XI LTDSep 04, 2020Sep 04, 2020

    What are the latest accounts for ITW HOLDINGS XI 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 XI LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for ITW HOLDINGS XI LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Change of details for Illinois Tool Works Inc as a person with significant control on Oct 02, 2024

    		2 pagesPSC05

    Cessation of Itw Holdings Viii Limited as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Statement of capital on Oct 03, 2024

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		49 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 23, 2024

    • Capital: USD 22,127,654
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 03, 2023 with updates

    		4 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

    		39 pagesAA

    Notification of Itw Holdings Viii Limited as a person with significant control on Nov 02, 2022

    		2 pagesPSC02

    Cessation of Itw Holdings Iii Limited as a person with significant control on Nov 02, 2022

    		1 pagesPSC07

    Notification of Itw Holdings Iii Limited as a person with significant control on Nov 02, 2022

    		2 pagesPSC02

    Cessation of Itw Holdings Ii Limited as a person with significant control on Nov 02, 2022

    		1 pagesPSC07

    Notification of Itw Holdings Ii Limited as a person with significant control on Nov 02, 2022

    		2 pagesPSC02

    Secretary's details changed for Ryan Donald Dale on Sep 04, 2020

    		1 pagesCH03

    Confirmation statement made on Sep 03, 2022 with updates

    		4 pagesCS01

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

    		1 pagesAD01
    View All Filings

    Who are the officers of ITW HOLDINGS XI 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
    		311515430001
    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 KingdomBritishChartered Accountant161583790003
    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 KingdomBritishDirector208316380001
    DALE, Ryan Ronald
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Secretary
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		273829490001
    S & J REGISTRARS LIMITED
    EC2V 7HR London
    5 Aldermanbury Square
    		Secretary
    EC2V 7HR London
    5 Aldermanbury Square
    Identification TypeUK Limited Company
    Registration Number01740543
    		43122090005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Nov 02, 2022
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11074777
    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 02, 2022
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    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.
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Nov 02, 2022
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number009911750
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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
    		Sep 04, 2020
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09911821
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    		Sep 04, 2020
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    		Yes
    Legal FormPrivate Limited Company
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    		Sep 04, 2020
    Station Road
    TW20 9LB Egham
    Nexus House
    Surrey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09923003
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Illinois Tool Works Inc
    Orange Street
    Wilmington
    1209
    Delaware
    United States
    		Sep 04, 2020
    Orange Street
    Wilmington
    1209
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    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.
    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