ITW HOLDINGS XI LIMITED
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR SL4 1EN- Active
- Private Limited Company
- Company No. 12857724
- Last Updated: 01 Mar 2024
Company Profile
ITW HOLDINGS XI LIMITED was incorporated on Friday, September 4, 2020 as a Private Limited Company with registered address in WINDSOR. ITW HOLDINGS XI LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 19 days.
| Name | ITW HOLDINGS XI LIMITED |
|---|---|
| Company number | 12857724 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE 2-4 VICTORIA STREET WINDSOR SL4 1EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Itw Holdings Iii Limited 2-4 Victoria Street, SL4 1EN |
Dates: Wednesday, November 2, 2022 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Itw Holdings Viii Limited 2-4 Victoria Street, SL4 1EN |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Itw Holdings Ii Limited 2-4 Victoria Street, SL4 1EN |
Dates: Wednesday, November 2, 2022 - Wednesday, November 2, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Itw Holdings Iv Limited Station Road, TW20 9LB |
Dates: Friday, September 4, 2020 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Itw Holdings Iii Limited Station Road, TW20 9LB |
Dates: Friday, September 4, 2020 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Itw Holdings V Limited Station Road, TW20 9LB |
Dates: Friday, September 4, 2020 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Illinois Tool Works Inc Orange Street |
Dates: Friday, September 4, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITW HOLDINGS XI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITW HOLDINGS XI LIMITED | 04 Sep 2020 |
| ITW HOLDINGS XI LTD | 07 Sep 2020 |