STANLEY U.K. HOLDING LTD.

STANLEY U.K. HOLDING LTD.

Confirmation Statement

Persons with signficant control statements

Overview

Company Name	STANLEY U.K. HOLDING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03452684
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANLEY U.K. HOLDING LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STANLEY U.K. HOLDING LTD. located?

Registered Office Address	C/O Stanley Black & Decker Hellaby Lane Hellaby S66 8HN Rotherham South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STANLEY U.K. HOLDING LTD.?

Previous Company Names
Company Name	From	Until
FORTUNEFRONT LIMITED	Oct 20, 1997	Oct 20, 1997

What are the latest accounts for STANLEY U.K. HOLDING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STANLEY U.K. HOLDING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for STANLEY U.K. HOLDING LTD.?

Filings

Date

Description

Document

Type

Jan 02, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The statement in the company's memorandum of association immediately before 1 october 2009 as to the amount of its authorised share capital which by virtue of the companies act 2006 is treated as a provision of the company's articles of association setting the maximum amount of shares that may be allotted by the company be revoked 18/12/2024	RES13

Dec 23, 2024

Statement of capital following an allotment of shares on Dec 18, 2024

Capital: GBP 16,710,002

SH01

Nov 08, 2024

Confirmation statement made on Nov 03, 2024 with no updates

CS01

Sep 02, 2024

Full accounts made up to Dec 31, 2023

AA

Nov 06, 2023

Confirmation statement made on Nov 03, 2023 with no updates

CS01

Sep 15, 2023

Full accounts made up to Dec 31, 2022

AA

May 30, 2023

Registered office address changed from 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on May 30, 2023

AD01

May 22, 2023

Director's details changed for Mr Amit Kumar Sood on May 22, 2023

CH01

Nov 11, 2022

Confirmation statement made on Nov 03, 2022 with no updates

CS01

Sep 08, 2022

Full accounts made up to Dec 31, 2021

AA

Jul 25, 2022

Director's details changed for Mr Steven John Costello on Jul 22, 2022

CH01

Jul 25, 2022

Secretary's details changed for Steven John Costello on Jul 22, 2022

CH03

Jul 25, 2022

Director's details changed for Mr Mark Richard Smiley on Jul 22, 2022

CH01

Jul 25, 2022

Director's details changed for Mr Amit Kumar Sood on Jul 22, 2022

CH01

Nov 05, 2021

Confirmation statement made on Nov 03, 2021 with no updates

CS01

Oct 04, 2021

Full accounts made up to Dec 31, 2020

AA

Nov 19, 2020

Confirmation statement made on Nov 03, 2020 with no updates

CS01

Sep 23, 2020

Full accounts made up to Dec 31, 2019

AA

Nov 08, 2019

Confirmation statement made on Nov 03, 2019 with updates

CS01

Sep 16, 2019

Full accounts made up to Dec 31, 2018

AA

Nov 08, 2018

Confirmation statement made on Nov 03, 2018 with updates

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

AA

Nov 09, 2017

Confirmation statement made on Nov 03, 2017 with updates

CS01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

AA

Nov 04, 2016

Termination of appointment of Susan Stubbs as a director on Oct 31, 2016

TM01

View All Filings

Who are the officers of STANLEY U.K. HOLDING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSTELLO, Steven John Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Nov 01, 2013		Secretary	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom			British			183810560001
COSTELLO, Steven John Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Nov 01, 2016		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom		United Kingdom	British	1980-10	Chartered Accountant	217824350001
SMILEY, Mark Richard Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jan 08, 2015		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom		United Kingdom	British	1977-8	General Manager Uk & Roi	194271890001
SOOD, Amit Kumar Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jul 22, 2010		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom		United Kingdom	British	1978-3	Accountant	195541990002
STANLEY ATLANTIC INC 1000 Stanley Drive 06053 New Britain Ct United States	Oct 29, 1997		Director	1000 Stanley Drive 06053 New Britain Ct United States						55716570001
BROCK, Stratton James 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire	Jun 28, 2002	Jul 18, 2007	Secretary	7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire			British			83736300001
CROSSLEY, Derek 8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire	Oct 29, 1997	Aug 01, 2000	Secretary	8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire			British		Finance Manager	54903570001
HAYHURST, Fred Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	Jul 18, 2007	Oct 31, 2013	Secretary	Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom			British			48880500002
LANE, David John 10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire	Aug 01, 2000	Jun 28, 2002	Secretary	10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire			British		Financial Director	101477610001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 27, 1997	Oct 29, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London						900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 27, 1997	Oct 29, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London						900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 20, 1997	Oct 27, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83						900013740001
BEATT, Bruce Harry Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	Nov 05, 2001	Nov 13, 2014	Director	Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom		Usa	American	1952-7	Vp Gen Counsel & Secretary	95123590001
BROCK, Stratton James 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire	Mar 06, 2003	Dec 17, 2007	Director	7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire			British	1972-1	Chartered Accountant	83736300001
CHANDLER, John Ernest High Views Baulk Lane Hathersage S32 1AF Hope Valley Derbyshire	Jan 11, 1999	Jan 06, 2000	Director	High Views Baulk Lane Hathersage S32 1AF Hope Valley Derbyshire			British	1949-8	Company Director	62360650002
COGZELL, Matthew James Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire	Feb 07, 2011	Jun 01, 2012	Director	Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire		England	British	1975-6	Hr Director	157755080001
COWLEY, John Mitchell Sheffield Business Park S9 1XH Sheffield Europa View	Jul 22, 2010	Jan 08, 2015	Director	Sheffield Business Park S9 1XH Sheffield Europa View		England	British	1973-5	Director	153045530001
COXON, Robert 6 Orchard Gardens South Anston S25 5FL Sheffield South Yorkshire	Oct 27, 2004	Jun 10, 2005	Director	6 Orchard Gardens South Anston S25 5FL Sheffield South Yorkshire		England	British	1969-7	Hr Director	101625570001
CROSSLEY, Derek 8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire	Oct 29, 1997	Aug 01, 2000	Director	8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire			British	1948-6	Finance Manager	54903570001
D'ASSIS-FONSECA, Peter Julian 32 Brooklands Avenue Fulwood S10 4GD Sheffield South Yorkshire	Jan 31, 2006	Jul 13, 2007	Director	32 Brooklands Avenue Fulwood S10 4GD Sheffield South Yorkshire			British	1962-10	Hr Manager	99933090001
HALLITT, Peter William 1 Gunthwaite Top HD8 8UN Upper Denby West Yorkshire	Mar 06, 2003	Oct 27, 2004	Director	1 Gunthwaite Top HD8 8UN Upper Denby West Yorkshire			British	1962-7	Commercial Director	89680950001
HERZOG, Corinne Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	Feb 05, 2009	Oct 28, 2014	Director	Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom		Belgium	French	1958-8	Legal Director	125644650001
HEWITT-TEALE, Nicolas Spencer Windrush Village Road Dorney SL4 6QJ Windsor Berkshire	Oct 29, 1997	Jan 12, 1999	Director	Windrush Village Road Dorney SL4 6QJ Windsor Berkshire			British	1944-10	Company Director	56003600001
HICKS, Mark John 9 Burleigh Way RH10 4UA Crawley Down West Sussex	Oct 27, 2004	Dec 18, 2008	Director	9 Burleigh Way RH10 4UA Crawley Down West Sussex		United Kingdom	British	1963-9	Sales Director	101625340001
LANE, David John 10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire	Aug 01, 2000	Jun 28, 2002	Director	10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire		England	British	1964-7	Financial Director	101477610001
MEARS, Clive Edward 7 Hambrook Close Great Welnetham IP30 0UX Bury St Edmunds Suffolk	Jan 11, 1999	Mar 06, 2003	Director	7 Hambrook Close Great Welnetham IP30 0UX Bury St Edmunds Suffolk			British	1954-1	Company Director	62669960001
MINCHELL, Robert Ian 53 Savage Lane S17 3GW Sheffield South Yorkshire	Jan 06, 2000	Oct 05, 2001	Director	53 Savage Lane S17 3GW Sheffield South Yorkshire			British	1957-6	Human Resources Manager	68061280001
NEALE, Robert James Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire	Oct 08, 2007	Jul 23, 2010	Director	Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire		England	British	1978-1	Accountant	125442860001
PARKIN, Melanie Jacqueline 25 Doncaster Road S81 9JX Carlton In Lindrick Nottinghamshire	Jul 13, 2007	Dec 31, 2008	Director	25 Doncaster Road S81 9JX Carlton In Lindrick Nottinghamshire		United Kingdom	British	1967-9	Hr Director	124094550001
STUBBS, Susan Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	Jun 01, 2012	Oct 31, 2016	Director	Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom		United Kingdom	British	1966-5	Hr Director	169624400001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 27, 1997	Oct 29, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London						900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 27, 1997	Oct 29, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London						900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 20, 1997	Oct 27, 1997	Nominee Director	83 Leonard Street EC2A 4QS London						900003210001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STANLEY U.K. HOLDING LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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