Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Itw Holdings XI Limited
- Incorporated
- 4 September 2020 (6 years)
- Previously known as
- Itw Holdings XI Ltd (until 7 September 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- 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 4 September 2020
British
Born February 1972 (54)
Director · Appointed 4 September 2020
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
4 September 2020
4 September 2020
4 September 2020
4 September 2020
Appointed Dale, Ryan Ronald as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Illinois Tool Works Inc
Corporate entity · Notified 4 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 568702
Former controllers (6)
2 October 2024
Ceased Itw Holdings Viii Limited — Owns 75–100% of shares
2 November 2022
Ceased Itw Holdings Iii Limited — Owns 75–100% of shares
2 November 2022
Ceased Itw Holdings II Limited — Owns 50–75% of shares
4 September 2020
Ceased Itw Holdings Iii Limited — Owns 25–50% of shares
4 September 2020
Ceased Itw Holdings IV Limited — Owns 25–50% of shares
4 September 2020
Ceased Itw Holdings V Limited — Owns 25–50% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 30 April 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2025 | Confirmation statement with updates | 3 September 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 28 November 2024 | Change of details for a person with significant control |
Some other companies at this address
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London
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London
London
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