A V Co 1 Limited
05851883
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 25/09/2008
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 73 other boards
director · Since 01/04/2016
DIRECTOR OF INTERNATIONAL CORPORATE FINA
BRITISH · UNITED KINGDOM · Age 58
Also on 42 other boards
secretary · Since 17/07/2023
secretary · Since 17/07/2023
Former
secretary · Resigned 26/09/2006
director · Resigned 02/05/2008
director · Resigned 25/09/2008
director · Resigned 25/09/2008
director · Resigned 25/09/2008
secretary · Resigned 25/09/2008
director · Resigned 25/09/2008
director · Resigned 30/09/2009
director · Resigned 10/02/2012
director · Resigned 22/03/2013
director · Resigned 31/03/2013
director · Resigned 18/07/2013
director · Resigned 14/02/2014
director · Resigned 13/03/2017
director · Resigned 30/10/2017
director · Resigned 02/08/2019
corporate secretary · Resigned 30/06/2021
secretary · Resigned 17/07/2023
Persons with Significant Control
Illinois Tool Works Inc.
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
Change History
Active
Private Limited Company
SAXON HOUSE
WINDSOR