Stanley Black & Decker IP Holdings Limited

Active13557317 Private limited company
Incorporated
10 August 2021 (5 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Carl Ellis Myers
Darrin Nemir Maurice Shaya
Owned by
Stanley Black & Decker Inc
Accounts type
Full
Region
Yorkshire
Address
C/o Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
S66 8HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Myers, Carl Ellis
Director · Appointed 1 May 2025
American
Born May 1973 (53)
Costello, Steven John
Secretary · Appointed 26 March 2024
Shaya, Darrin Nemir Maurice
Director · Appointed 10 August 2021
British
Born October 1966 (60)
Director · Appointed 10 August 2021
British
Born October 1980 (46)
Officer history (1 former)
1 May 2025
Appointed Myers, Carl Ellis as Director
26 March 2024
Appointed Costello, Steven John as Secretary
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
10 August 2021
Appointed Shaya, Darrin Nemir Maurice as Director
10 August 2021
Appointed Costello, Steven John as Director
10 August 2021
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stanley Black & Decker Inc
Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporated Company
Reg. no. 284437

Filings 26

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates9 August 2026
30 July 2026Change of details for a person with significant control
21 November 2025Director's details changed
20 October 2025Full accounts31 December 2024
Show all 26 filings

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