Menna Overview

Here’s a quick overview of TRISTONE SSS HOLDINGS LIMITED 👀 — a Sale, Cheshire based business that started in 2019.

TRISTONE SSS HOLDINGS LIMITED

  • Company statusactive
  • Company No12180668
  • Age6 years 11 months Incorporated 29 August 2019
  • Officers4

Address

5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

TRISTONE SSS HOLDINGS LIMITED is an active company incorporated on 29 August 2019 and based in Sale, Cheshire, United Kingdom. The company was registered 7 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 17 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 28 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Jul 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 08 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 07 Sep 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 01 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 31 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Aug 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 25 Apr 2022

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Resolution

4 Years Ago on 17 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 10 Jan 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 10 Jan 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 06 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 06 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 06 Jan 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 06 Jan 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 20 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 28 Aug 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LEDGARD, Phillip Neilsecretary 29 Aug 2019
FINNEY, Robert Jamesdirector Dec 197129 Aug 2019
LEDGARD, Phillip Neildirector Jul 197629 Aug 2019
MCCOOEY, John Charlesdirector Mar 196322 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Thl Investments Limited 15 Dec 2021
Tristone Healthcare Limited 29 Aug 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.