Itw Holdings I Limited. net worth, address, company information. Free

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Itw Holdings i Limited (Companies House Registration Number 09857022) is a private limited company founded on 2015-11-04 originating in England. The enterprise is registered at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Itw Holdings i Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Itw Holdings I Limited
Number	09857022
Date of Incorporation:	4th November 2015
End of financial year:	31 December
Address:	Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular business, we can name: Stephen R. (in the company from 01 April 2016), Giles H. (appointment date: 04 November 2015). 1 secretary is also there: Jonathan S. (appointed on 17 July 2023). The official register indexes 2 persons of significant control, namely: Illinois Tool Works Inc. can be found at Orange Street, 19801 Wilmington, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Itw Holdings Inc. can be found at Harlem Avenue, Glenview 60025, Illinois. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Illinois Tool Works Inc.

6 April 2016

Address	1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	568702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Itw Holdings Inc.

6 April 2016 - 6 April 2016

Address	155 Harlem Avenue, Glenview 60025, Illinois, United States
Legal authority	Delaware General Corporation Law
Legal form	Us Corporation
Country registered	Usa
Place registered	Delaware Secretary Of State
Registration number	5863086
Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/03 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/07/26 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(TM02) 2023/07/17 - the day secretary's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/07/17 filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 8th, July 2023 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates 2022/11/03 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2022/07/26. New Address: Saxon House 2-4 Victoria Street Windsor SL4 1EN. Previous address: Nexus House Station Road Egham Surrey TW20 9LB England filed on: 26th, July 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 16th, May 2022 \| accounts	Free Download (40 pages)
(SH01) 5000001001.00 USD is the capital in company's statement on 2021/11/04 filed on: 24th, November 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/11/03 filed on: 19th, November 2021 \| confirmation statement	Free Download (5 pages)
(TM02) 2021/06/30 - the day secretary's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 16th, March 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, March 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/11/03 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 2019/11/03 filed on: 27th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 14th, May 2019 \| accounts	Free Download (39 pages)
(PSC05) Change to a person with significant control 2018/12/14 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2016/04/06 filed on: 6th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/03 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 10th, April 2018 \| accounts	Free Download (39 pages)
(AP03) New secretary appointment on 2017/12/18 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2017/11/15 filed on: 16th, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/03/16 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/03 filed on: 15th, November 2017 \| confirmation statement	Free Download (4 pages)
(TM01) 2017/10/30 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (39 pages)
(AD01) Address change date: 2017/03/16. New Address: Nexus House Station Road Egham Surrey TW20 9LB. Previous address: Admiral House St. Leonards Road Windsor Berkshire SL4 3BL United Kingdom filed on: 16th, March 2017 \| address	Free Download (1 page)
(TM01) 2017/03/13 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/03 filed on: 8th, December 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2016/04/01. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(SH01) 5000001.00 USD is the capital in company's statement on 2015/12/23 filed on: 18th, January 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, January 2016 \| resolution	Free Download (19 pages)
(NEWINC) Company registration filed on: 4th, November 2015 \| incorporation	Free Download (25 pages)
(SH01) 1.00 USD is the capital in company's statement on 2015/11/04 capital
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/11/30 filed on: 4th, November 2015 \| accounts	Free Download (1 page)

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