STS UK HOLDINGS LTD

Key Data

Status

Active

Company No.

15960258

Incorporation date

17/09/2024

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2024)

29/04/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (4 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-01-09

View PDF (4 pages)

06/01/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

20/10/2025

Appointment of Mr David John Cotterill as a director on 2025-10-03

View PDF (2 pages)

20/10/2025

Appointment of Mr Samuel Charles Norton as a director on 2025-10-03

View PDF (2 pages)

14/10/2025

Resolutions

View PDF (2 pages)

14/10/2025

Memorandum and Articles of Association

View PDF (50 pages)

14/10/2025

Resolutions

View PDF (1 pages)

13/10/2025

Change of share class name or designation

View PDF (2 pages)

13/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2025

Notification of Bosh Uk Holdings Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-10-03

View PDF (3 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-10-03

View PDF (3 pages)

10/10/2025

Cessation of Kate Cohen as a person with significant control on 2025-10-03

View PDF (1 pages)

10/10/2025

Cessation of Theodore Wieder as a person with significant control on 2025-10-03

View PDF (1 pages)

09/10/2025

Registration of charge 159602580002, created on 2025-10-03

View PDF (60 pages)

03/10/2025

Registration of charge 159602580001, created on 2025-10-03

View PDF (62 pages)

18/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

25/09/2024

Registered office address changed from 24 Montpelier Grove London NW5 2XD England to 49 Welbeck Street London W1G 9XN on 2024-09-25

View PDF (1 pages)

25/09/2024

Change of details for Kate Karni-Cohen as a person with significant control on 2024-09-25

View PDF (2 pages)

17/09/2024

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

16/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Adam Karni-Cohen	Director	17/09/2024 - Present	24
Theodore Wieder	Director	17/09/2024 - Present	19
Cotterill, David John	Director	03/10/2025 - Present	16
Norton, Samuel Charles	Director	03/10/2025 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About STS UK HOLDINGS LTD

STS UK HOLDINGS LTD is an(a) Active company incorporated on 17/09/2024 with the registered office located at 49 Welbeck Street, London W1G 9XN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STS UK HOLDINGS LTD?

STS UK HOLDINGS LTD is currently Active. It was registered on 17/09/2024 .

Where is STS UK HOLDINGS LTD located?

STS UK HOLDINGS LTD is registered at 49 Welbeck Street, London W1G 9XN.

What does STS UK HOLDINGS LTD do?

STS UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STS UK HOLDINGS LTD?

The latest filing was on 29/04/2026: Statement of capital following an allotment of shares on 2026-03-30.