Itw Holdings Vii Limited

Active10491589 Private limited company
Incorporated
22 November 2016 (9 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 House
2-4 Victoria Street
Windsor
SL4 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 22 November 2016
British
Born February 1972 (54)
Director · Appointed 22 November 2016
British
Born December 1967 (58)
Officer history (4 former)
17 July 2023
Appointed Smith, Jonathan as Secretary
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
30 June 2021
Resigned S & J Registrars Limited as Corporate Secretary
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
Resigned Deakin, Philip Matthew as Director
13 March 2017
Resigned Ufland, Edward as Director
22 November 2016
Appointed Hudson, Giles Matthew as Director
22 November 2016
Appointed Rowell, Stephen James as Director
22 November 2016
Appointed Ufland, Edward as Director
22 November 2016
Appointed Deakin, Philip Matthew as Director
22 November 2016
Appointed S & J Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Illinois Tool Works Inc.
Corporate entity · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 568702
Former controllers (2)
20 December 2016
Ceased Itw (EU) Holdings Sarl — Owns 75–100% of shares
22 November 2016
Ceased Itw Holdings LP — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Itw Holdings Vii Limited This company
Itw UK Finance Beta Limited Owns 75–100% of shares
Itw UK Finance Gamma Limited Owns 75–100% of shares
Berrington UK Owns 75–100% of shares
Itw UK Finance Delta Limited Owns 75–100% of shares
Itw UK Finance Limited Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates6 December 2025
10 June 2025Full accounts31 December 2024
10 December 2024Confirmation statement with no updates6 December 2024
11 September 2024Full accounts31 December 2023
Show all 47 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?