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SWK (U.K.) HOLDING LIMITED
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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

    Full accounts made up to Dec 31, 2025

    		22 pagesAA

    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
    23456Next

    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