STI Enterprises Holdings Limited
- Company number
- 15016822
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Sand 2023 Limited (until 16 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SSC DIRECTORS LIMITED | Corporate-Director | 20 Jul 2023 | 21 Sep 2023 |
| HAIR, Timothy Melville | Director | 10 Sep 2025 | 19 Mar 2026 |
| W13S DIRECTORS LIMITED | Corporate-Director | 21 Sep 2023 | 19 Mar 2026 |
| EMMERSON, Philip Raymond | Director | 20 Jul 2023 | 19 Mar 2026 |
| CAMPBELL, Christopher | Director | 20 Jul 2023 | 19 Mar 2026 |
| REEK, Ashley Charles Anderson | Director | 20 Jul 2023 | 19 Mar 2026 |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 20 Jul 2023 | 19 Mar 2026 |
| GARVEY, Thomas Brendan | Director | 2 Apr 2026 | |
| OWEN, Neil | Director | 19 Mar 2026 | |
| FRYKSTRAND, Frida Eva Elisabet | Director | 19 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssc Directors Limited | Significant Influence Or Control | 20 Jul 2023 | 21 Sep 2023 |
| W13s Directors Limited | Significant Influence Or Control | 21 Sep 2023 | 19 Mar 2026 |
| Mr Jamie Christopher Constable | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2023 | 19 Mar 2026 |
| Note Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£141,000 | 0 |
| 31 Dec 2024 | -£146,000 | 0 |
| 31 Dec 2023 | - | 0 |
| 30 Sep 2023 Dormant | £2 | - |
Connections
Controls
- Surface Technology International Limited (02292621)
Directors’ other companies
- OWEN, Neil - Director at Note Windsor Limited
- OWEN, Neil - Director at Kasdon (Holdings) Limited
- OWEN, Neil - Director at Kasdon Electronics Limited
Companies at the same address
- Note Stonehouse Limited (15498269)
- Note UK Holding Limited (05257074)
- Surface Technology International Limited (02292621)