Masterfix Uk Holdings Limited
Company Profile
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UnknownMasterfix Uk Holdings Limited
03459209•Private Limited With Share Capital
C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S668HN
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Incorporated
03/11/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Masterfix Uk Holdings Limited (03459209) is a private limited with share capital incorporated on 03/11/1997 (28 years old) and registered in rotherham, S668HN. The company operates under SIC code 99999 and is classified as Unknown.
Masterfix uk holdings limited is a capital markets company based out of 3 europa court sheffield airport business park, sheffield, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/11/1997
S668HN
Financial Overview
Total Assets
£100
Liabilities
£100
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Resolution
Category:Resolution
Date:14-03-2006
Resolution
Category:Resolution
Date:14-03-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Accounts
Date:30-09-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Auditors Resignation Company
Category:Auditors
Date:23-12-2004
Auditors Resignation Company
Category:Auditors
Date:13-12-2004
Resolution
Category:Resolution
Date:15-11-2004
Resolution
Category:Resolution
Date:15-11-2004
Resolution
Category:Resolution
Date:15-11-2004
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Address
Date:22-07-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Stanley Black & Decker, Hellaby Lane, Rotherham, South Yorkshire S66 8Hn, S668HNRegistered
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