Itw Holdings Viii Limited (registration number 11074777) is a private limited company created on 2017-11-21 originating in England. This enterprise has its registered office at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Itw Holdings Viii Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Itw Holdings Viii Limited
Number 11074777
Date of Incorporation: November 21, 2017
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.

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Giles H. (appointed on 21 November 2017), Stephen R. (appointment date: 21 November 2017). 1 secretary is present as well: Jonathan S. (appointed on 17 July 2023). The official register indexes 3 persons of significant control, namely: Itw Holdings I Limited can be found at 2-4 Victoria Street, SL4 1EN Windsor, Surrey. This corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights. Illionis Tool Works Inc can be found at Orange Street, Wilmington, Delaware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Itw Holdings Iv Limited can be found at Station Road, TW20 9LB Egham, Surrey. This corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Itw Holdings I Limited
21 November 2017
Address Saxon House 2-4 Victoria Street, Windsor, Surrey, SL4 1EN, England
Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 09857022
Nature of control: 25-50% voting rights
75,01-100% shares
Illionis Tool Works Inc
21 November 2017 - 21 November 2017
Address 1209 Orange Street, Wilmington, Delaware, United States
Legal authority Registered Under The Delaware Secretary Of State
Legal form Corporation
Country registered United States
Place registered Nyse
Registration number 0568702
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Itw Holdings Iv Limited
21 November 2017 - 21 November 2017
Address Nexus House Station Road, Egham, Surrey, TW20 9LB, United Kingdom
Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 09911832
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Sunday 19th November 2023
filed on: 20th, November 2023 | confirmation statement
Free Download (5 pages)