Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Itw Holdings I Limited
- Incorporated
- 4 November 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Illinois Tool Works Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Saxon House2-4 Victoria StreetWindsorSL4 1EN
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 1 April 2016
British
Born December 1967 (58)
Director · Appointed 4 November 2015
British
Born February 1972 (54)
Officer history (4 former)
17 July 2023
Appointed Smith, Jonathan as Secretary
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
30 June 2021
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
13 March 2017
1 April 2016
4 November 2015
4 November 2015
4 November 2015
4 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Illinois Tool Works Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 568702
Holdings 1
Companies where Itw Holdings I Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Itw Holdings Inc. — Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 30 April 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with updates | 3 November 2024 |
Some other companies at this address
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London
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Halifax
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