TRISTONE SSS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRISTONE SSS HOLDINGS LIMITED
COMPANY NUMBER
12180668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/08/2019
17/06/2020
TRISTONE ABL HOLDINGS LIMITED
CHESHIRE
M33 3SD
5 Brooklands Place
Brooklands Road
Sale
Cheshire M33 3SD
M33 3SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTONE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| TRISTONE SSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRISTONE SSS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRISTONE SSS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTONE SSS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2019 - Present (5 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTONE INVESTMENT GROUP LTD | N/A | N/A |
| TRISTONE INVESTMENT GROUP LIMITED | Active - Newly Incorporated | View Report |
| TRISTONE CAPITAL LTD | Active - Accounts Filed | View Report |
| ADIMUS LIMITED | Active - Accounts Filed | View Report |
| ADIMUS LIMITED | Active - Accounts Filed | View Report |
| TRISTONE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ROUNDHOUSE CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRISTONE PW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROCARE WALES LIMITED | Active - Accounts Filed | View Report |
| BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED | Active - Accounts Filed | View Report |
| TRISTONE SSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 01/06/2023 | Yannis Alexandros Loucopoulos (917062660) has left the board |
| 01/06/2023 | New Board Member John Charles McCooey (920004568) Appointed |
| 22/02/2023 | New Board Member Yannis Alexandros Loucopoulos (917062660) Appointed |
| 05/02/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 03/09/2020 | Phillip Neil Ledgard (926189938) has left the board |
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