This company is commonly known as Tristar Holdings Limited. The company was founded 36 years ago and was given the registration number 02196551. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | TRISTAR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02196551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom, CR3 0BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Secretary | 11 June 2018 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 27 November 2015 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 05 July 2021 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 08 November 2018 | Active |
| Dovecote Lodge, 104 Luton Road, Harpenden, AL5 3BL | Secretary | - | Active |
| Hortus, Ockham Drive Ockham Road North, West Horsley, KT24 6PG | Director | - | Active |
| The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, NG12 2JY | Director | - | Active |
| Oak Lawn, Compton Avenue, London, N6 4LB | Director | 18 April 2008 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 23 June 1994 | Active |
| Omega (Uk) Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-07 | Address | Change sail address company with old address new address. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Move registers to registered office company with new address. | Download |
| 2019-08-06 | Address | Move registers to registered office company with new address. | Download |
| 2018-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
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