OpenCompanies

STS UK Holdings Ltd

Company number
15960258
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Thwack Partners A LLP (13 companies)

Registered office

49 Welbeck Street
London
W1G 9XN

Officers

NameRoleAppointedResigned
NORTON, Samuel Charles Director 3 Oct 2025 21 Jul 2026

Control

NameNature of controlNotifiedCeased
Kate Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Sep 2024 3 Oct 2025
Theodore Wieder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Sep 2024 3 Oct 2025
Mr David John Cotterill Ownership Of Shares 25 To 50 Percent 21 Jul 2026
Bosh Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2025

Accounts

Year ended Net assets
30 Sep 2025 Dormant £2

Connections

Owned by

STS UK Holdings Ltd → Bosh UK Holdings LimitedJNE Partners LLPJNE Partners (UK) Services Ltd

Controls

Companies at the same address

Data