STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITED

Overview

Company Name	STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12352722
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2019

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 BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 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 are the latest accounts for STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITED?

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 BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2025

Director's details changed for Mr Amit Kumar Sood on Mar 17, 2025

2 pages

CH01

Mar 26, 2025

Director's details changed for Mr Steven John Costello on Mar 17, 2025

2 pages

CH01

Dec 23, 2024

Statement of capital following an allotment of shares on Dec 19, 2024

Capital: USD 264,347,712

3 pages

SH01

Dec 13, 2024

Full accounts made up to Dec 31, 2023

27 pages

Dec 13, 2024

Confirmation statement made on Dec 05, 2024 with no updates

3 pages

CS01

Apr 08, 2024

Termination of appointment of Mitre Secretaries Limited as a secretary on Mar 26, 2024

1 pages

TM02

Apr 08, 2024

Appointment of Steven John Costello as a secretary on Mar 26, 2024

2 pages

AP03

Dec 19, 2023

Confirmation statement made on Dec 05, 2023 with no updates

3 pages

CS01

Nov 10, 2023

Full accounts made up to Dec 31, 2022

26 pages

May 31, 2023

Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on May 31, 2023

1 pages

AD01

May 23, 2023

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

2 pages

CH01

Mar 21, 2023

Full accounts made up to Dec 31, 2021

25 pages

Dec 13, 2022

Confirmation statement made on Dec 05, 2022 with no updates

3 pages

CS01

Jul 26, 2022

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

2 pages

CH01

Jul 26, 2022

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

2 pages

CH01

Jul 26, 2022

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

2 pages

CH01

Dec 07, 2021

Confirmation statement made on Dec 05, 2021 with no updates

3 pages

CS01

Dec 07, 2021

Full accounts made up to Dec 31, 2020

25 pages

Apr 15, 2021

Full accounts made up to Dec 31, 2019

24 pages

Dec 07, 2020

Confirmation statement made on Dec 05, 2020 with updates

4 pages

CS01

Jan 14, 2020

Statement of capital following an allotment of shares on Dec 19, 2019

Capital: USD 264,347,711

3 pages

SH01

Jan 14, 2020

Previous accounting period shortened from Dec 31, 2020 to Dec 31, 2019

1 pages

AA01

Dec 06, 2019

Incorporation

48 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2019	Statement of capital on Dec 06, 2019 Capital: USD 1	SH01

View All Filings

Who are the officers of STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSTELLO, Steven John

Mar 26, 2024

Secretary

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker Hellaby Lane

South Yorkshire

United Kingdom

321537370001

COSTELLO, Steven John

Dec 06, 2019

Director

Hellaby Lane

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker

South Yorkshire

United Kingdom

British

1980-10

Chartered Accountant

217824350001

SMILEY, Mark Richard

Dec 06, 2019

Director

Bath Road

SL1 4DX Slough

270

Berkshire

England

United Kingdom

British

1977-8

General Manager Uk & Roi

194271890001

SOOD, Amit Kumar

Dec 06, 2019

Director

Hellaby Lane

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker

South Yorkshire

United Kingdom

British

1978-3

Accountant

195541990002

MITRE SECRETARIES LIMITED

Dec 06, 2019

Mar 26, 2024

Secretary

78 Cannon Street

EC4N 6AF London

Cannon Place

Identification Type	UK Limited Company
Registration Number	1447749

38565160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanley Black & Decker Inc.

Dec 06, 2019

New Britain

1000 Stanley Drive

Connecticut 06053

United States

Legal Form	Us Incorporated Company
Country Registered	Usa
Legal Authority	Us Law
Place Registered	Usa
Registration Number	2844332

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.
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