Itw Holdings Viii Limited

Active11074777 Private limited company
Incorporated
21 November 2017 (8 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
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 21 November 2017
British
Born February 1972 (54)
Director · Appointed 21 November 2017
British
Born December 1967 (58)
Officer history (2 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
21 November 2017
Appointed Hudson, Giles Matthew as Director
21 November 2017
Appointed Rowell, Stephen James as Director
21 November 2017
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 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 568702
Former controllers (3)
3 September 2024
Ceased Itw Holdings I Limited — Owns 75–100% of shares
21 November 2017
Ceased Itw Holdings IV Limited — Holds 25–50% of voting rights
21 November 2017
Ceased Illionis Tool Works Inc — Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
30 April 2026Full accounts31 December 2025
2 December 2025Confirmation statement with updates19 November 2025
10 July 2025Full accounts31 December 2024
19 December 2024Notification of a person with significant control
19 December 2024Cessation of a person with significant control
Show all 57 filings

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