MASTERFIX UK HOLDINGS LIMITED
Overview
| Company Name | MASTERFIX UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03459209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERFIX UK HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MASTERFIX UK HOLDINGS LIMITED 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 MASTERFIX UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERFAST U.K. LTD | Dec 04, 2001 | Dec 04, 2001 |
| MASTERFIX PRODUCTS U.K. LIMITED | Nov 03, 1997 | Nov 03, 1997 |
What are the latest accounts for MASTERFIX UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MASTERFIX UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for MASTERFIX UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Mar 26, 2024 | 1 pages | TM02 | ||
Appointment of Steven John Costello as a secretary on Mar 26, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Jun 19, 2023 | 1 pages | AD01 | ||
Registered office address changed from 270 Bath Road Slough SL1 4DX England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Jun 19, 2023 | 1 pages | AD01 | ||
Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 270 Bath Road Slough SL1 4DX on Nov 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Amit Kumar Sood as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Andrew Magson as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr John William Ross as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Termination of appointment of Daran John Hopper as a director on May 31, 2018 | 1 pages | TM01 | ||
Who are the officers of MASTERFIX UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Steven John | Secretary | Hellaby S66 8HN Rotherham C/O Stanley Black & Decker Hellaby Lane South Yorkshire United Kingdom | 321536560001 | |||||||||||
| MAGSON, Christopher Andrew | Director | Hardwick Grange Woolston WA1 4RF Warrington 43 Cheshire United Kingdom | United Kingdom | British | 283479070001 | |||||||||
| ROSS, John William | Director | Hardwick Grange Woolston WA1 4RF Warrington 45 Cheshire United Kingdom | United Kingdom | British | 279546220001 | |||||||||
| BRANS, Ursula Johanna Wilhelmina | Secretary | Horatiushof 59 6215 EC Maastricht Netherlands | Dutch | 55663310001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| AARTS, Johannes Michael Elisabeth Lambertus | Director | Kleine Looierstraat 18 6211 JL Maastricht Netherlands | Dutch | 55663270001 | ||||||||||
| BOELEN, Sebastianus Antonius Theodorus | Director | 7 Highwaymans Ridge GU20 6JY Windlesham Surrey | United Kingdom | Dutch | 124455970001 | |||||||||
| CARTER, Ian Russell | Director | Treetops Lodge Eriswell Crescent Burwood Park KT12 5DS Walton On Thames Surrey | British | 102979880001 | ||||||||||
| COGZELL, Matthew James | Director | 210 Bath Road Slough SL1 3YD Berkshire | England | British | 157755080001 | |||||||||
| COWLEY, John Mitchell | Director | Europa Court Sheffield Airport Business Park S9 1XE Sheffield 3 | England | British | 153045530001 | |||||||||
| GYURIK, Andor | Director | Europa Court Sheffield Business Park S9 1XE Sheffield Unit 3 England | Netherlands | Dutch | 91065010001 | |||||||||
| HOPPER, Daran John | Director | c/o Avdel Uk Ltd Works Road SG6 1JY Letchwoth Garden City Stanley House Hertfordshire United Kingdom | England | British | 158385170001 | |||||||||
| IRELAND, Leslie H | Director | Chatto Lodge Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire | Us Citizen | 102381290001 | ||||||||||
| JOHNSTON, Gavin Henry Robert | Director | 210 Bath Road Slough SL1 3YD Berkshire | England | British | 67359360002 | |||||||||
| ROEST, Pleun Dirk | Director | S-Gravenzandseweg 89 Naaldwijk Netherlands | Dutch | 77612600001 | ||||||||||
| SMILEY, Mark Richard | Director | Europa Court Sheffield Airport Business Park S9 1XE Sheffield 3 | England | British | 194271890001 | |||||||||
| SOOD, Amit Kumar | Director | Europa Court Sheffield Airport Business Park S9 1XE Sheffield 3 | England | British | 153181250001 | |||||||||
| STUBBS, Suan | Director | Europa Court Sheffield Airport Business Park S9 1XE Sheffield 3 | United Kingdom | British | 169630810001 | |||||||||
| WYATT, John Henry Aldworth | Director | 210 Bath Road Slough SL1 3YD Berkshire | United Kingdom | American | 117393650001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MASTERFIX UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stanley Black & Decker, Inc. | Apr 06, 2016 | Stanley Drive New Britain 1000 Connecticut 06053 United States | No | ||||
| |||||||
Natures of Control
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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. - license: CC0