Menna Overview
Here’s a quick overview of TRISTONE BL HOLDINGS LIMITED 👀 — a Sale, Cheshire based business that started in 2022.
TRISTONE BL HOLDINGS LIMITED
- Company statusactive
- Company No13967187
- Age4 years 4 months Incorporated 10 March 2022
- Officers3
Address
5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
TRISTONE BL HOLDINGS LIMITED is an active company incorporated on 10 March 2022 and based in Sale, Cheshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 08 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 08 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 30 Jan 2023
Memorandum Articles
4 Years Ago on 09 May 2022
Resolution
4 Years Ago on 03 May 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Capital Allotment Shares
4 Years Ago on 27 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Apr 2022
Incorporation Company
4 Years Ago on 10 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLKHAM, Daryl James | director | Apr 1971 | 09 May 2023 |
| LEDGARD, Philip Neil | director | Jul 1976 | 10 Mar 2022 |
| LOUCOPOULOS, Yannis Alexandros | director | Feb 1981 | 10 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thl Investments Limited | 10 Mar 2022 |
Related Companies
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HOLKHAM, Daryl James are mutual persons.
HOLKHAM, Daryl James, LOUCOPOULOS, Yannis Alexandros are mutual persons.
HOLKHAM, Daryl James, LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James are mutual persons.
HOLKHAM, Daryl James, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Philip Neil, LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James are mutual persons.
LEDGARD, Philip Neil, LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James 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, FINNEY, Robert James are mutual persons.
LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James are mutual persons.
LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James are mutual persons.
LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James are mutual persons.
LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James are mutual persons.
LOUCOPOULOS, Yannis Alexandros, FINNEY, Robert James are mutual persons.
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Menna Overview
Here’s a quick overview of TRISTONE BL HOLDINGS LIMITED 👀 — a Sale, Cheshire based business that started in 2022.