Menna Overview

Here’s a quick overview of TRISTONE PW HOLDINGS LIMITED 👀 — a Sale, Cheshire based business that started in 2020.

TRISTONE PW HOLDINGS LIMITED

  • Company statusactive
  • Company No12957589
  • Age5 years 9 months Incorporated 16 October 2020
  • Officers4

Address

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

TRISTONE PW HOLDINGS LIMITED is an active company incorporated on 16 October 2020 and based in Sale, Cheshire, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • 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

event
Confirmation Statement With Updates

7 Months Ago on 02 Dec 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 09 Oct 2025

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Cessation Of A Person With Significant Control

9 Months Ago on 09 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 15 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Feb 2023

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Confirmation Statement With Updates

3 Years Ago on 04 Nov 2022

event
Change To A Person With Significant Control

3 Years Ago on 03 Nov 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 12 Jul 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 25 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 08 Mar 2022

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Resolution

4 Years Ago on 17 Jan 2022

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Notification Of A Person With Significant Control

4 Years Ago on 10 Jan 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 10 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 08 Jan 2022

event
Confirmation Statement With Updates

4 Years Ago on 07 Jan 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 20 Dec 2021

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Resolution

5 Years Ago on 07 Jan 2021

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Memorandum Articles

5 Years Ago on 07 Jan 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 06 Jan 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 06 Jan 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FINNEY, Robert Jamesdirector Dec 197116 Oct 2020
LEDGARD, Phillip Neildirector Jul 197616 Oct 2020
LOUCOPOULOS, Yannis Alexandrosdirector Feb 198116 Oct 2020
MCCOOEY, John Charlesdirector Mar 196322 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Thl Investments Limited 15 Dec 2021
Helen Louise Shepherd Sep 197518 Dec 2020
Tristone Healthcare Limited 16 Oct 2020

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.