SU

STS UK HOLDINGS LTD

Active

Company number 15960258

London, England · Incorporated 17 September 2024

49 Welbeck Street, London, W1G 9XN, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,018
Shares allotted
96,797
Latest round
9 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bosh Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2025

Funding

5 funding rounds
9 January 2026
G1 ORDINARY, G2 ORDINARY · 95,789 shares allotted
£10
3 October 2025
B ORDINARY, PREFERENCE · 360 shares allotted
£360
3 October 2025
ORDINARY · 648 shares allotted
£648
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 96,797 shares)
£1,018

Filing history

Legacy
Miscellaneous
28 May 2026 View
Legacy
Miscellaneous
12 May 2026 View
Capital Allotment Shares
Capital
29 April 2026 View
Capital Allotment Shares
Capital
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Memorandum Articles
Incorporation
14 October 2025 View
Resolution
Resolution
14 October 2025 View
Resolution
Resolution
14 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2025 View
Capital Name Of Class Of Shares
Capital
13 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Incorporation Company
Incorporation
17 September 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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