Menna Overview
Here’s a quick overview of ITW HOLDINGS VI LIMITED 👀 — a Windsor based business that started in 2016.
ITW HOLDINGS VI LIMITED
- Company statusactive
- Company No10491527
- Age9 years 8 months Incorporated 22 November 2016
- Officers3
Address
Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
ITW HOLDINGS VI LIMITED is an active company incorporated on 22 November 2016 and based in Windsor, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Legacy
1 Year Ago on 23 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 19 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jonathan | secretary | 17 Jul 2023 | |
| HUDSON, Giles Matthew | director | Feb 1972 | 22 Nov 2016 |
| ROWELL, Stephen James | director | Dec 1967 | 22 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Illinois Tool Works Inc. | 03 Oct 2024 | |
| Itw Holdings Xi Limited | 01 Oct 2020 | |
| Itw Holdings Iii Limited (In Trust For Itw Holdings Lp) | 22 Nov 2016 | |
| Itw Holdings Iii Limited | 22 Nov 2016 |
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew are mutual persons.
HUDSON, Giles Matthew are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW UK FINANCE ZETA LIMITED
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW INTERNATIONAL HOLDINGS LLC
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
TEKNEK (CHINA) LIMITED
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW UK
ROWELL, Stephen James are mutual persons.
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Menna Overview
Here’s a quick overview of ITW HOLDINGS VI LIMITED 👀 — a Windsor based business that started in 2016.