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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Apr 2022
Resolution
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEDGARD, Phillip Neil | secretary | 29 Aug 2019 | |
| FINNEY, Robert James | director | Dec 1971 | 29 Aug 2019 |
| LEDGARD, Phillip Neil | director | Jul 1976 | 29 Aug 2019 |
| MCCOOEY, John Charles | director | Mar 1963 | 22 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thl Investments Limited | 15 Dec 2021 | |
| Tristone Healthcare Limited | 29 Aug 2019 |
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FINNEY, Robert James, LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LEDGARD, Phillip Neil, MCCOOEY, John Charles, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LEDGARD, Phillip Neil, MCCOOEY, John Charles, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LOUCOPOULOS, Yannis Alexandros are mutual persons.
FINNEY, Robert James, LEDGARD, Phillip Neil, MCCOOEY, John Charles, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
MCCOOEY, John Charles, LOUCOPOULOS, Yannis Alexandros are mutual persons.
MCCOOEY, John Charles, LOUCOPOULOS, Yannis Alexandros are mutual persons.
MCCOOEY, John Charles, LOUCOPOULOS, Yannis Alexandros are mutual persons.
MCCOOEY, John Charles are mutual persons.
MCCOOEY, John Charles are mutual persons.
MCCOOEY, John Charles are mutual persons.
MCCOOEY, John Charles are mutual persons.
MCCOOEY, John Charles are mutual persons.
MCCOOEY, John Charles are mutual persons.
MCCOOEY, John Charles are mutual persons.
MCCOOEY, John Charles are mutual persons.
MCCOOEY, John Charles are mutual persons.
MCCOOEY, John Charles are mutual persons.
MCCOOEY, John Charles are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
WARWICK INDEPENDENT SCHOOLS FOUNDATION
LEDGARD, Phillip Neil are mutual persons.
EX CATHEDRA LIMITED
LEDGARD, Phillip Neil are mutual persons.
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Menna Overview
Here’s a quick overview of TRISTONE SSS HOLDINGS LIMITED 👀 — a Sale, Cheshire based business that started in 2019.