This company is commonly known as Itw Holdings I Limited. The company was founded 8 years ago and was given the registration number 09857022. The firm's registered office is in EGHAM. You can find them at Nexus House, Station Road, Egham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ITW HOLDINGS I LIMITED |
|---|---|---|
| Company Number | : | 09857022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nexus House, Station Road, Egham, Surrey, England, TW20 9LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Secretary | 17 July 2023 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Director | 04 November 2015 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Director | 01 April 2016 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Secretary | 18 December 2017 | Active |
| 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Corporate Secretary | 04 November 2015 | Active |
| Steptoe & Johnson, 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 04 November 2015 | Active |
| Steptoe & Johnson, 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 04 November 2015 | Active |
| Itw Holdings Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 155, Harlem Avenue, Glenview 60025, United States, |
| Nature of control | : |
|
| Illinois Tool Works Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Capital | Capital allotment shares. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-16 | Capital | Capital name of class of shares. | Download |
| 2021-03-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-06 | Address | Change sail address company with new address. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.