# STS UK Holdings Ltd

## Details

- **Company number:** [15960258](https://find-and-update.company-information.service.gov.uk/company/15960258)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2024
- **Registered office:** 49 WELBECK STREET, LONDON, W1G 9XN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Thwack Partners A LLP](/group/88097) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTON, Samuel Charles | director | 3 Oct 2025 | 21 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 |



## Owned by

STS UK Holdings Ltd → [Bosh UK Holdings Limited](/company/15960298) → [JNE Partners LLP](/company/OC347325) → [JNE Partners (UK) Services Ltd](/company/11471610)



## Controls

- [Inco Construction Group Ltd](/company/12505402) (12505402)




## Companies at the same address

- [Allied Property London Limited](/company/16860614) (16860614)
- [Bosh UK Holdings Limited](/company/15960298) (15960298)
- [Jab UK Holdings Limited](/company/16287150) (16287150)
- [Jack UK Holdings Limited](/company/16287007) (16287007)
- [Jhg&amp;B Holdings Limited](/company/16951270) (16951270)
- [Larden Hall Residents Limited](/company/13415027) (13415027)
- [Ow UK Holdings Limited](/company/16287028) (16287028)
- [Pmpf Ltd](/company/16778471) (16778471)
- [Prime Finders Estates Ltd](/company/11770984) (11770984)
- [Radioupper Limited](/company/04679129) (04679129)



