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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.
Watch Company
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 Sep
⟶
30 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)
Learn more about STS UK Holdings Ltd
Contact
Update Details
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
Companies in W1G 9XN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Adam Karni-Cohen
Director • British • Lives in England • Born in May 1980
David John Cotterill
Director • British • Lives in England • Born in Nov 1985
Theodore Alexander John Wieder
Director • British • Lives in England • Born in Jan 1986
Samuel Charles Norton
Director • British • Lives in England • Born in Jan 1991
Bosh UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period
30 Sep
⟶
30 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%
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs