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STS UK Holdings Ltd

STS UK Holdings Ltd is an active company incorporated on 17 September 2024 with the registered office located in London, Greater London. STS UK Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15960258
Private limited company
Age
1 year 1 month
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 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 17 June 2026 (7 months remaining)
Address
49 Welbeck Street
London
W1G 9XN
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 24 Montpelier Grove London NW5 2XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in May 1980
Director • Contracts Manager • British • Lives in England • Born in Jan 1991
Bosh UK Holdings Limited
PSC
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Mutual Companies
Inco Contracts Limited
Adam Karni-Cohen, Theodore Alexander John Wieder, and 1 more are mutual people.
Active
Cki Holdings Limited
Adam Karni-Cohen, Theodore Alexander John Wieder, and 1 more are mutual people.
Active
Inco Construction Group Ltd
Theodore Alexander John Wieder, Samuel Charles Norton, and 1 more are mutual people.
Active
Thwack Partners Limited
Theodore Alexander John Wieder and Adam Karni-Cohen are mutual people.
Active
Soc UK Holdings Limited
Theodore Alexander John Wieder and Adam Karni-Cohen are mutual people.
Active
Break UK Holdings Limited
Theodore Alexander John Wieder and Adam Karni-Cohen are mutual people.
Active
Bosh UK Holdings Limited
Theodore Alexander John Wieder and Adam Karni-Cohen are mutual people.
Active
Jack UK Holdings Limited
Theodore Alexander John Wieder and Adam Karni-Cohen are mutual people.
Active
Financials
STS UK Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Samuel Charles Norton Appointed
1 Month Ago on 3 Oct 2025
Mr David John Cotterill Appointed
1 Month Ago on 3 Oct 2025
Kate Cohen (PSC) Resigned
1 Month Ago on 3 Oct 2025
Theodore Wieder (PSC) Resigned
1 Month Ago on 3 Oct 2025
Bosh Uk Holdings Limited (PSC) Appointed
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Kate Karni-Cohen (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
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
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 10 Oct 2025
Notification of Bosh Uk Holdings Limited as a person with significant control on 3 October 2025
Submitted on 10 Oct 2025
Repayment History
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