Menna Overview
Here’s a quick overview of TRISTAR HOLDINGS LIMITED 👀 — a Whyteleafe, Surrey based business that started in 1987.
TRISTAR HOLDINGS LIMITED
- Company statusactive
- Company No02196551
- Age38 years 8 months Incorporated 20 November 1987
- Officers4
Address
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
TRISTAR HOLDINGS LIMITED is an active company incorporated on 20 November 1987 and based in Whyteleafe, Surrey, United Kingdom. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Sep 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Move Registers To Registered Office Company With New Address
6 Years Ago on 06 Aug 2019
Move Registers To Registered Office Company With New Address
6 Years Ago on 06 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAIBANI, Ayman | secretary | 11 Jun 2018 | |
| MEGERISI, Abubaker Mohamed | director | Dec 1945 | 27 Nov 2015 |
| MEGERISI, Hazem Omar | director | Jul 1972 | 05 Jul 2021 |
| SHAIBANI, Ayman | director | Jul 1976 | 08 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omega (Uk) Holdings Ltd | 06 Apr 2016 |
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MEGERISI, Abubaker Mohamed, MEGERISI, Hazem Omar, SHAIBANI, Ayman, CARTWRIGHT, Jaqueline Deborah, KNIPE, Philip Andrew, MEGERISI, Omar are mutual persons.
MEGERISI, Hazem Omar, EVANS, Timothy David John are mutual persons.
MEGERISI, Hazem Omar, EVANS, Timothy David John are mutual persons.
MEGERISI, Hazem Omar, SHAIBANI, Ayman, CARTWRIGHT, Jaqueline Deborah, MEGERISI, Omar are mutual persons.
SHAIBANI, Ayman are mutual persons.
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KNIPE, Philip Andrew are mutual persons.
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MEGERISI, Omar are mutual persons.
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Here’s a quick overview of TRISTAR HOLDINGS LIMITED 👀 — a Whyteleafe, Surrey based business that started in 1987.