co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWK (U.K.) HOLDING LIMITED
Filings

SWK (U.K.) HOLDING LIMITED: Filings

    • Overview

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

    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
    2345Next

    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