Mehb Holdings Limited. Head office in Windsor. Check Director.

Mehb Holdings Limited, Windsor

Mehb Holdings Limited is a private limited company. Situated at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN, this 6 years old company was incorporated on 2017-10-18 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the enterprise: David L. (appointed on 12 November 2021), Joanna P. (appointed on 12 November 2021), David L. (appointed on 09 July 2018).

About
Name: Mehb Holdings Limited
Number: 11019366
Incorporation date: 2017-10-18
End of financial year: 31 December


Address:	Saxon House 2-4 Victoria Street Windsor SL4 1EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Illinois Tool Works Inc.

18 October 2017

Address	155 Harlem Avenue, Glenview, Illinois, 60025, United States
Legal authority	Delaware General Corporation Law
Legal form	Us Corporation
Country registered	Delaware, United States
Place registered	Delaware Secretary Of State
Registration number	559693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mehb Holdings Limited confirmation statement filing is 2024-10-31. The previous one was submitted on 2023-10-17. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Illinois Tool Works Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Harlem Avenue, 60025 Glenview, Illinois.

Company filing

Filter filings by category:

Type		Free download
DS01	Application to strike the company off the register filed on: 10th, April 2024 \| dissolution	Free Download (3 pages)

Type		Free download
DS01	Application to strike the company off the register filed on: 10th, April 2024 \| dissolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, January 2024 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, January 2024 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2023 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/12/23 filed on: 21st, December 2023 \| insolvency	Free Download (1 page)
SH19	1.00 USD is the capital in company's statement on Thursday 21st December 2023 filed on: 21st, December 2023 \| capital	Free Download (5 pages)
SH01	3457181734.00 USD is the capital in company's statement on Thursday 21st December 2023 filed on: 21st, December 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 17th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wednesday 18th October 2017 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, July 2023 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on Thursday 12th January 2023 filed on: 12th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 17th October 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, February 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on Friday 12th November 2021. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th November 2021. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 12th November 2021 filed on: 18th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 17th October 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 18th October 2017 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Friday 5th November 2021 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 30th June 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st March 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 17th October 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 11th January 2021. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 20th September 2019 filed on: 19th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thursday 17th October 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (17 pages)
SH01	1.00 USD is the capital in company's statement on Thursday 19th October 2017 filed on: 18th, October 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 17th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Friday 2nd March 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 9th July 2018. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
AP04	On Monday 9th July 2018 - new secretary appointed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018 filed on: 13th, March 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, October 2017 \| incorporation	Free Download (24 pages)

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