ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

STS UK Holdings Ltd

STS UK Holdings Ltd is a dormant company incorporated on 17 September 2024 with the registered office located in London, Greater London. STS UK Holdings Ltd was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15960258
Private limited company
Age
1 year 4 months
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Sep30 Sep 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
49 Welbeck Street
London
W1G 9XN
England
Address changed on 25 Sep 2024 (1 year 4 months ago)
Previous address was 24 Montpelier Grove London NW5 2XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Jan 1991
Bosh UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Inco Contracts Limited
Adam Karni-Cohen, Samuel Charles Norton, and 1 more are mutual people.
Active
Cki Holdings Limited
Adam Karni-Cohen, Samuel Charles Norton, and 1 more are mutual people.
Active
Inco Construction Group Ltd
Adam Karni-Cohen, Samuel Charles Norton, and 1 more are mutual people.
Active
Thwack Partners Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Soc UK Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Break UK Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Bosh UK Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Jack UK Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 6 Jan 2026
Mr Samuel Charles Norton Appointed
3 Months Ago on 3 Oct 2025
Mr David John Cotterill Appointed
3 Months Ago on 3 Oct 2025
Kate Cohen (PSC) Resigned
3 Months Ago on 3 Oct 2025
Theodore Wieder (PSC) Resigned
3 Months Ago on 3 Oct 2025
Bosh Uk Holdings Limited (PSC) Appointed
3 Months Ago on 3 Oct 2025
New Charge Registered
3 Months Ago on 3 Oct 2025
New Charge Registered
3 Months Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Registered Address Changed
1 Year 4 Months Ago on 25 Sep 2024
Get Credit Report
Discover STS UK Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 6 Jan 2026
Appointment of Mr Samuel Charles Norton as a director on 3 October 2025
Submitted on 20 Oct 2025
Appointment of Mr David John Cotterill as a director on 3 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Change of share class name or designation
Submitted on 13 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 10 Oct 2025
Cessation of Kate Cohen as a person with significant control on 3 October 2025
Submitted on 10 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year