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Nom

ITW Holdings VII Limited

Adresse
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10491589 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Illinois Tool Works Inc. Status: Active Notified: 22/11/2016 Companies House Number: 00568702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Itw (Eu) Holdings Sarl Status: Ceased Notified: 20/12/2016 Ceased: 20/12/2016 Companies House Number: B211995 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Itw Holdings Lp Status: Ceased Notified: 22/11/2016 Ceased: 22/11/2016 Companies House Number: Lp017161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hudson, Giles Matthew Windsor, England Status: Active Notified: 22/11/2016 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rowell, Stephen James Windsor, England Status: Active Notified: 22/11/2016 Date of Birth: 12/1967 Occupation: Director Of International Corporate Fina Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jonathan Windsor, England Status: Active Notified: 17/07/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB ITW UK Finance Limited Status: Active Notified: 19/11/2018 Companies House Number: 09903137 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors