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Swk (u.k.) Holding Limited ROTHERHAM

Founded in 2004, Swk (u.k.) Holding, classified under reg no. 05047055 is an active company. Currently registered at C/o Stanley Black & Decker Hellaby Lane S66 8HN, Rotherham the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Steven C., Mark S. and Amit S.. In addition one secretary - Steven C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swk (u.k.) Holding Limited Address / Contact

Office Address C/o Stanley Black & Decker Hellaby Lane
Office Address2 Hellaby
Town Rotherham
Post code S66 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05047055
Date of Incorporation Tue, 17th Feb 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Steven C.

Position: Director

Appointed: 01 November 2016

Mark S.

Position: Director

Appointed: 08 January 2015

Steven C.

Position: Secretary

Appointed: 01 November 2013

Amit S.

Position: Director

Appointed: 22 July 2010

Susan S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

Fred H.

Position: Secretary

Appointed: 14 March 2012

Resigned: 31 October 2013

Matthew C.

Position: Director

Appointed: 01 September 2011

Resigned: 01 June 2012

John C.

Position: Director

Appointed: 22 July 2010

Resigned: 08 January 2015

Robert N.

Position: Director

Appointed: 08 October 2007

Resigned: 23 July 2010

Melanie P.

Position: Director

Appointed: 13 July 2007

Resigned: 04 January 2011

Stratton B.

Position: Director

Appointed: 05 September 2006

Resigned: 17 December 2007

Peter D.

Position: Director

Appointed: 05 September 2006

Resigned: 13 July 2007

Mark H.

Position: Director

Appointed: 05 September 2006

Resigned: 30 June 2010

Corinne H.

Position: Director

Appointed: 24 May 2005

Resigned: 14 March 2012

Corinne H.

Position: Secretary

Appointed: 24 May 2005

Resigned: 14 March 2012

David B.

Position: Director

Appointed: 17 February 2004

Resigned: 24 October 2014

James L.

Position: Director

Appointed: 17 February 2004

Resigned: 18 November 2014

Bruce B.

Position: Secretary

Appointed: 17 February 2004

Resigned: 13 November 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2004

Resigned: 17 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 February 2004

Resigned: 17 February 2004

Bruce B.

Position: Director

Appointed: 17 February 2004

Resigned: 24 May 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Stanley U.k. Holding Ltd. from Rotherham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stanley U.K. Holding Ltd.

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3452684
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, June 2023 		Free Download (19 pages)

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