TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ITW Holdings Viii Limited

Adresse
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11074777 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Itw Holdings I Limited Status: Active Notified: 21/11/2017 Companies House Number: 09857022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors registered overseas entity
  • gb-flag GB Illionis Tool Works Inc Status: Ceased Notified: 21/11/2017 Ceased: 21/11/2017 Companies House Number: 00568702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Itw Holdings Iv Limited Status: Ceased Notified: 21/11/2017 Ceased: 21/11/2017 Companies House Number: 09911832 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hudson, Giles Matthew Windsor, England Status: Active Notified: 21/11/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowell, Stephen James Windsor, England Status: Active Notified: 21/11/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jonathan Windsor, England Status: Active Notified: 17/07/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB ITW Holdings III Limited Status: Active Notified: 14/12/2017 Companies House Number: 09911821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITW Holdings XI Limited Status: Active Notified: 02/11/2022 Companies House Number: 12857724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors