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SWK (U.K.) HOLDING LIMITED

SWK (U.K.) HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWK (U.K.) HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05047055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWK (U.K.) HOLDING LIMITED?

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

    Where is SWK (U.K.) HOLDING LIMITED located?

    Registered Office Address
    C/O Stanley Black & Decker Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWK (U.K.) HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SWK (U.K.) HOLDING LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for SWK (U.K.) HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Richard Smiley on Nov 20, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Director's details changed for Mr Amit Kumar Sood on May 09, 2025

    		2 pagesCH01

    Secretary's details changed for Steven John Costello on May 09, 2025

    		1 pagesCH03

    Director's details changed for Mr Steven John Costello on May 09, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Second filing of a statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 16,001,974
    		5 pagesRP04SH01
    Annotations
    DateAnnotation
    Dec 27, 2024Clarification A second filed SH01 was registered on 27/12/24.

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

    • Capital: GBP 16,001,973
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Jun 05, 2023

    		1 pagesAD01

    Change of details for Stanley U.K. Holding Ltd. as a person with significant control on May 22, 2023

    		2 pagesPSC05

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

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on Aug 17, 2022

    		1 pagesAD01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesCH03

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA
    View All Filings

    Who are the officers of SWK (U.K.) HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTELLO, Steven John
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Secretary
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		British183810550001
    COSTELLO, Steven John
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Director
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		EnglandBritish217824350001
    SMILEY, Mark Richard
    The Reach
    Bridge Avenue
    SL6 1QP Maidenhead
    C/O Stanley Black & Decker
    United Kingdom
    		Director
    The Reach
    Bridge Avenue
    SL6 1QP Maidenhead
    C/O Stanley Black & Decker
    United Kingdom
    		EnglandBritish194271890001
    SOOD, Amit Kumar
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Director
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		EnglandBritish195541990002
    BEATT, Bruce Harry
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		Secretary
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		American95123590001
    HAYHURST, Fred
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		Secretary
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		168490430001
    HERZOG, Corinne
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		Secretary
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		French125644650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BEATT, Bruce Harry
    10 Ledyard Road
    West Hartford
    Ct 06117
    Usa
    		Director
    10 Ledyard Road
    West Hartford
    Ct 06117
    Usa
    		UsaAmerican95123590001
    BONTRAGER, David Brett
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		Director
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		UsaAmerican94661060003
    BROCK, Stratton James
    7 Silverdale Croft
    Ecclesall
    S11 9JP Sheffield
    South Yorkshire
    		Director
    7 Silverdale Croft
    Ecclesall
    S11 9JP Sheffield
    South Yorkshire
    		British83736300001
    COGZELL, Matthew James
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		Director
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		EnglandBritish157755080001
    COWLEY, John Mitchell
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		Director
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		EnglandBritish153045530001
    D'ASSIS-FONSECA, Peter Julian
    32 Brooklands Avenue
    Fulwood
    S10 4GD Sheffield
    South Yorkshire
    		Director
    32 Brooklands Avenue
    Fulwood
    S10 4GD Sheffield
    South Yorkshire
    		British99933090001
    HERZOG, Corinne
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		Director
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		BelgiumFrench125644650001
    HICKS, Mark John
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		Director
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		United KingdomBritish101625340001
    LOREE, James Michael
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		Director
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		UsaAmerican94661250002
    NEALE, Robert James
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		Director
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		EnglandBritish125442860001
    PARKIN, Melanie Jacqueline
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		Director
    3 Europa View Sheffield
    Business Park Europa Link
    S9 1XH Sheffield
    South Yorkshire
    		United KingdomBritish124094550001
    STUBBS, Susan
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		Director
    Europa Court
    Sheffield Business Park Europa Link
    S9 1XE Sheffield
    3
    South Yorkshire
    United Kingdom
    		United KingdomBritish169624400001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWK (U.K.) HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3452684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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