TRISTONE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tristone Holdings Limited. The company was founded 6 years ago and was given the registration number 11366010. The firm's registered office is in LONDON. You can find them at Cannon Place 78, Cannon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | TRISTONE HOLDINGS LIMITED |
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| Company Number | : | 11366010 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 May 2018 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Cannon Place 78, Cannon Street, London, England, EC4N 6HL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1066, London Road, Leigh-On-Sea, SS9 3NA | Director | 16 May 2018 | Active |
| Elizabeth House 28, Baddow Road, Chelmsford, England, CM2 0DG | Corporate Director | 16 May 2018 | Active |
People with Significant Control
| Mr Henry Berry |
| Notified on | : | 22 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1989 |
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| Nationality | : | British |
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| Address | : | 1066, London Road, Leigh-On-Sea, SS9 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Venture Equity Limited |
| Notified on | : | 16 May 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 11 Braxted Park Manor, Braxted Park Road, Witham, United Kingdom, CM8 3EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)