Menna Overview

Here’s a quick overview of TRISTONE PCM HOLDINGS LIMITED 👀 — a Sale, Cheshire based business that started in 2021.

TRISTONE PCM HOLDINGS LIMITED

  • Company statusactive
  • Company No13231676
  • Age5 years 5 months Incorporated 27 February 2021
  • Officers5

Address

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

TRISTONE PCM HOLDINGS LIMITED is an active company incorporated on 27 February 2021 and based in Sale, Cheshire, United Kingdom. The company was registered 5 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 No Updates

1 Year Ago on 26 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 17 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 08 Nov 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 May 2023

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Confirmation Statement With Updates

3 Years Ago on 08 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Feb 2023

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Resolution

3 Years Ago on 13 Feb 2023

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Capital Alter Shares Subdivision

3 Years Ago on 08 Feb 2023

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Capital Alter Shares Subdivision

3 Years Ago on 30 Jan 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 23 Nov 2022

event
Confirmation Statement With Updates

4 Years Ago on 29 Apr 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 29 Apr 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

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Memorandum Articles

5 Years Ago on 20 Jun 2021

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Resolution

5 Years Ago on 20 Jun 2021

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Capital Allotment Shares

5 Years Ago on 10 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 10 Jun 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 10 Jun 2021

enterprise
Incorporation Company

5 Years Ago on 27 Feb 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOLKHAM, Daryl Jamesdirector Apr 197128 Apr 2023
LEDGARD, Phillip Neildirector Jul 197627 Feb 2021
MCCOOEY, John Charlesdirector Mar 196322 May 2023
VICKERS, Ashley Jamesdirector Jun 197127 Feb 2021
WILLIAMS, Hayley Jaynedirector Dec 198104 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tristone Sss Holdings Limited 27 Feb 2021

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