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ITW HOLDINGS VII LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itw Holdings Vii Limited. The company was founded 8 years ago and was given the registration number 10491589. 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..

Company Information

Name:ITW HOLDINGS VII LIMITED
Company Number:10491589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nexus House, Station Road, Egham, Surrey, England, TW20 9LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN

Secretary17 July 2023Active
Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN

Director22 November 2016Active
Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN

Director22 November 2016Active
Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN

Secretary18 December 2017Active
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Corporate Secretary22 November 2016Active
C/O Steptoe & Johnson, 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director22 November 2016Active
C/O Steptoe & Johnson, 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director22 November 2016Active

People with Significant Control

Itw (Eu) Holdings Sarl
Notified on:20 December 2016
Status:Active
Country of residence:Grand-Duchy Of Luxembourg
Address:11-13, Boulevard De La Foire, Luxembourg, Grand-Duchy Of Luxembourg, L - 1528
Nature of control:
  • Ownership of shares 75 to 100 percent
Itw Holdings Lp
Notified on:22 November 2016
Status:Active
Country of residence:United Kingdom
Address:Admiral House, St. Leonards Road, Windsor, United Kingdom, SL4 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Illinois Tool Works Inc.
Notified on:22 November 2016
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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