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TRISTONE SSS HOLDINGS LIMITED - 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Company Information
- Company registration number
- 12180668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Brooklands Place
- Brooklands Road
- Sale
- Cheshire
- M33 3SD
- United Kingdom 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom UK
Management
- Managing Directors
- FINNEY, Robert James
- LEDGARD, Phillip Neil
- MCCOOEY, John Charles
- Company secretaries
- LEDGARD, Phillip Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-29
- Age Of Company 2019-08-29 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Thl Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRISTONE ABL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-09-11
- Last Date: 2022-08-28
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TRISTONE SSS HOLDINGS LIMITED Company Description
- TRISTONE SSS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12180668. Its current trading status is "live". It was registered 2019-08-29. It was previously called TRISTONE ABL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5 Brooklands Place .
Get TRISTONE SSS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tristone Sss Holdings Limited - 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
- 2019-08-29
- 0-2
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- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-01) - RP04CS01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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accounts-with-accounts-type-full (2023-01-31) - AA
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change-person-director-company-with-change-date (2023-02-15) - CH01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-06) - MR04
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change-account-reference-date-company-previous-extended (2022-04-25) - AA01
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confirmation-statement-with-no-updates (2022-08-28) - CS01
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resolution (2022-01-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
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notification-of-a-person-with-significant-control (2022-01-10) - PSC02
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accounts-with-accounts-type-dormant (2021-03-09) - AA
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change-account-reference-date-company-current-shortened (2021-03-08) - AA01
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confirmation-statement-with-no-updates (2021-08-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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resolution (2020-06-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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capital-allotment-shares (2020-08-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01
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confirmation-statement-with-updates (2020-09-01) - CS01
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resolution (2020-09-02) - RESOLUTIONS
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memorandum-articles (2020-09-02) - MA
keyboard_arrow_right 2019
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incorporation-company (2019-08-29) - NEWINC
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change-account-reference-date-company-current-shortened (2019-09-26) - AA01