A V Co 1 Limited

05851883

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SAXON HOUSE, WINDSOR, SL4 1EN

Incorporated 20/06/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Giles Matthew Hudson

director · Since 25/09/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 73 other boards

Mr Stephen James Rowell

director · Since 01/04/2016

DIRECTOR OF INTERNATIONAL CORPORATE FINA

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Jonathan Smith

secretary · Since 17/07/2023

Persons with Significant Control

Illinois Tool Works Inc.

75–100% shares

75–100% votes

Appoint directors

1209, Orange Street, Wilmington

Reg: 568702 · Delaware Secretary Of State · Corporation

Notified 06/04/2016

Former PSCs

Itw Global Investments Llc

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 31/07/2006Registered 21/08/2006Satisfied 16/10/2008