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ITW Holdings Vi Limited

ITW Holdings Vi Limited is an active company incorporated on 22 November 2016 with the registered office located in Windsor, Berkshire. ITW Holdings Vi Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10491527
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN
England
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Illinois Tool Works INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix International Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Lombard Pressings Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Berrington UK
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
ITW UK
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
A V Co 1 Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£283K
Decreased by £86.61M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.85B
Increased by £81.38M (+1%)
Total Liabilities
-£246K
Decreased by £6M (-96%)
Net Assets
£9.85B
Increased by £87.37M (+1%)
Debt Ratio (%)
0%
Decreased by 0.06% (-96%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Illinois Tool Works Inc. (PSC) Appointed
11 Months Ago on 3 Oct 2024
Itw Holdings Xi Limited (PSC) Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Ryan Ronald Dale Resigned
2 Years 1 Month Ago on 17 Jul 2023
Itw Holdings Iii Limited (In Trust for Itw Holdings Lp) (PSC) Resigned
4 Years Ago on 1 Oct 2020
Itw Holdings Xi Limited (PSC) Appointed
4 Years Ago on 1 Oct 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Dec 2024
Notification of Illinois Tool Works Inc. as a person with significant control on 3 October 2024
Submitted on 27 Nov 2024
Cessation of Itw Holdings Xi Limited as a person with significant control on 3 October 2024
Submitted on 27 Nov 2024
Sub-division of shares on 3 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Statement by Directors
Submitted on 23 Aug 2024
Statement of capital on 23 August 2024
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Solvency Statement dated 23/08/24
Submitted on 23 Aug 2024
Repayment History
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