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Stanley Black & Decker Uk Holdings Limited
07427557
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, S66 8HN
Incorporated 02/11/2010
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
70100
Activities of head officesOfficers
Steven John Costello
secretary · Since 26/03/2024
Former
Michael J Allan
director · Resigned 12/07/2011
Michael J Allan
director · Resigned 05/08/2011
Gavin Henry Robert Johnston
director · Resigned 31/08/2011
Matthew James Cogzell
director · Resigned 01/05/2012
Ruth Brenda Falkus
director · Resigned 21/01/2013
John Mitchell Cowley
director · Resigned 08/01/2015
Susan Stubbs
director · Resigned 31/10/2016
Mitre Secretaries Limited
corporate secretary · Resigned 26/03/2024
Persons with Significant Control
Stanley Black & Decker Uk Limited
75–100% shares
75–100% votes
Appoint directors
C/O Stanley Black & Decker, Caswell Road, Northampton, NN4 7PW
Reg: 07059991 · United Kingdom · Company Limited By Shares
Notified 06/04/2016
Change History
officer appointed → SOOD, Amit Kumar
2026-06-05officer appointed → COSTELLO, Steven John
2026-06-05officer appointed → COSTELLO, Steven John
2026-06-05officer appointed → SMILEY, Mark Richard
2026-06-05status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → C/O Stanley Black & Decker Hellaby Lane
2026-06-05C/O STANLEY BLACK & DECKER HELLABY LANE
post town → Rotherham
2026-06-05ROTHERHAM