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TRISTONE SSS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tristone Sss Holdings Limited. The company was founded 5 years ago and was given the registration number 12180668. The firm's registered office is in SALE. You can find them at 5 Brooklands Place, Brooklands Road, Sale, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRISTONE SSS HOLDINGS LIMITED
Company Number:12180668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 3 Hardman Square, Spinningfield, Manchester, United Kingdom, M3 3EB

Secretary29 August 2019Active
2nd Floor, 3 Hardman Square, Spinningfield, Manchester, United Kingdom, M3 3EB

Director29 August 2019Active
2nd Floor, 3 Hardman Square, Spinningfield, Manchester, United Kingdom, M3 3EB

Director29 August 2019Active
5, Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Director22 May 2023Active
2nd Floor, 3 Hardman Square, Spinningfield, Manchester, United Kingdom, M3 3EB

Director29 August 2019Active

People with Significant Control

Thl Investments Limited
Notified on:15 December 2021
Status:Active
Country of residence:England
Address:5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Tristone Healthcare Limited
Notified on:29 August 2019
Status:Active
Country of residence:United Kingdom
Address:5, Brooklands Place, Sale, United Kingdom, M33 3SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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