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Nom

ITW Holdings XI Limited
Adresse
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12857724 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Illinois Tool Works Inc Status: Active Notified: 04/09/2020 Companies House Number: 00568702 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Itw Holdings Viii Limited Status: Active Notified: 02/11/2022 Companies House Number: 11074777 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 Holdings Ii Limited Status: Ceased Notified: 02/11/2022 Ceased: 02/11/2022 Companies House Number: 09911750 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Itw Holdings Iii Limited Status: Ceased Notified: 02/11/2022 Ceased: 02/11/2022 Companies House Number: 09911821 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 Holdings Iii Limited Status: Ceased Notified: 04/09/2020 Ceased: 04/09/2020 Companies House Number: 09911821 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Itw Holdings Iv Limited Status: Ceased Notified: 04/09/2020 Ceased: 04/09/2020 Companies House Number: 09911832 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Itw Holdings V Limited Status: Ceased Notified: 04/09/2020 Ceased: 04/09/2020 Companies House Number: 09923003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hudson, Giles Matthew Windsor, England Status: Active Notified: 04/09/2020 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: 04/09/2020 Date of Birth: 12/1967 Occupation: Director 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 Holdings VI Limited Status: Active Notified: 01/10/2020 Companies House Number: 10491527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •