STI ENTERPRISES HOLDINGS LIMITED
Overview
| Company Name | STI ENTERPRISES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15016822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STI ENTERPRISES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STI ENTERPRISES HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STI ENTERPRISES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAND 2023 LIMITED | Jul 20, 2023 | Jul 20, 2023 |
What are the latest accounts for STI ENTERPRISES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for STI ENTERPRISES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for STI ENTERPRISES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 150168220002, created on Dec 16, 2025 | 48 pages | MR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 9 pages | SH01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Timothy Melville Hair as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed sand 2023 LIMITED\certificate issued on 16/06/24 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 150168220001, created on Oct 31, 2023 | 43 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2023
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Jamie Christopher Constable as a person with significant control on Oct 27, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Ssc Directors Limited as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of W13S Directors Limited as a person with significant control on Sep 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Ssc Directors Limited as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of W13S Directors Limited as a director on Sep 21, 2023 | 2 pages | AP02 | ||||||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STI ENTERPRISES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 200495670002 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 200785940067 | |||||||||
| HAIR, Timothy Melville | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | British | 114783380003 | |||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 311519190001 | |||||||||
| W13S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 313748600001 | ||||||||||
| SSC DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 304491790001 |
Who are the persons with significant control of STI ENTERPRISES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W13s Directors Limited | Sep 21, 2023 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ssc Directors Limited | Jul 20, 2023 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Christopher Constable | Jul 20, 2023 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0