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SWK (U.K.) HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swk (u.k.) Holding Limited. The company was founded 20 years ago and was given the registration number 05047055. The firm's registered office is in SHEFFIELD. You can find them at 3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWK (U.K.) HOLDING LIMITED
Company Number:05047055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270, Bath Road, Slough, United Kingdom, SL1 4DX

Secretary01 November 2013Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 November 2016Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director08 January 2015Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director22 July 2010Active
3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE

Secretary17 February 2004Active
3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE

Secretary14 March 2012Active
3 Europa View Sheffield, Business Park Europa Link, Sheffield, S9 1XH

Secretary24 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 2004Active
10 Ledyard Road, West Hartford, Usa,

Director17 February 2004Active
3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE

Director17 February 2004Active
7 Silverdale Croft, Ecclesall, Sheffield, S11 9JP

Director05 September 2006Active
3 Europa View Sheffield, Business Park Europa Link, Sheffield, S9 1XH

Director01 September 2011Active
3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE

Director22 July 2010Active
32 Brooklands Avenue, Fulwood, Sheffield, S10 4GD

Director05 September 2006Active
3 Europa View Sheffield, Business Park Europa Link, Sheffield, S9 1XH

Director24 May 2005Active
3 Europa View Sheffield, Business Park Europa Link, Sheffield, S9 1XH

Director05 September 2006Active
3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE

Director17 February 2004Active
3 Europa View Sheffield, Business Park Europa Link, Sheffield, S9 1XH

Director08 October 2007Active
3 Europa View Sheffield, Business Park Europa Link, Sheffield, S9 1XH

Director13 July 2007Active
3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE

Director01 June 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 February 2004Active

People with Significant Control

Stanley U.K. Holding Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Stanley Black & Decker, Hellaby Lane, Rotherham, United Kingdom, S66 8HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type full.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Change person director company with change date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person secretary company with change date.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Appoint person director company with name date.

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2016-11-04Officers

Termination director company with name termination date.

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