Menna Overview
Here’s a quick overview of STS UK HOLDINGS LTD 👀 — a London based business that started in 2024.
STS UK HOLDINGS LTD
- Company statusactive
- Company No15960258
- Age1 year 10 months Incorporated 17 September 2024
- Officers4
Address
49 Welbeck Street, London, W1G 9XN, England
STS UK HOLDINGS LTD is an active company incorporated on 17 September 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 17 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Memorandum Articles
9 Months Ago on 14 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 13 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 13 Oct 2025
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Incorporation Company
1 Year Ago on 17 Sep 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTTERILL, David John | director | Nov 1985 | 03 Oct 2025 |
| KARNI-COHEN, Adam | director | May 1980 | 17 Sept 2024 |
| NORTON, Samuel Charles | director | Jan 1991 | 03 Oct 2025 |
| WIEDER, Theodore Alexander John | director | Jan 1986 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Theodore Wieder | Jan 1986 | 17 Sept 2024 |
| Kate Cohen | May 1978 | 17 Sept 2024 |
Related Companies
To view a related company, use above.
KARNI-COHEN, Adam, NORTON, Samuel Charles, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, NORTON, Samuel Charles, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, NORTON, Samuel Charles, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
NORTON, Samuel Charles are mutual persons.
WIEDER, Theodore Alexander John are mutual persons.
OW UK HOLDINGS LIMITED
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
JAB UK HOLDINGS LIMITED
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
BOSH UK HOLDINGS LIMITED
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
THWACK PARTNERS 2 LLP
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
KARNI-COHEN, Adam are mutual persons.
REGAL CHESHIRE INVESTMENT PARTNERS LTD
NORTON, Samuel Charles are mutual persons.
THWACK PARTNERS A LLP
WIEDER, Theodore Alexander John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of STS UK HOLDINGS LTD 👀 — a London based business that started in 2024.