Tristone Pw Holdings Limited. Head office in Sale, Cheshire. Check Director.

Tristone Pw Holdings Limited, Sale, Cheshire

Tristone Pw Holdings Limited is a private limited company. Registered at 5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD, the aforementioned 3 years old enterprise was incorporated on 2020-10-16 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in the enterprise: John M. (appointed on 22 May 2023), Helen S. (appointed on 18 December 2020), Yannis L. (appointed on 16 October 2020).

About
Name: Tristone Pw Holdings Limited
Number: 12957589
Incorporation date: 2020-10-16
End of financial year: 31 March


Address:	5 Brooklands Place Brooklands Road Sale, Cheshire M33 3SD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Thl Investments Limited

15 December 2021

Address	5 Brooklands Place Brooklands Road, Sale, M33 3SD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	13756990
Nature of control:	50,01-75% shares

Helen S.

18 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tristone Healthcare Limited

16 October 2020 - 15 December 2021

Address	5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Legal authority	Uk
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9826810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tristone Pw Holdings Limited confirmation statement filing is 2024-10-29. The previous confirmation statement was filed on 2023-10-15. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Thl Investments Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at Brooklands Road, M33 3SD Sale. Helen S. who has 1/2 or less of shares, 1/2 or less of voting rights. Tristone Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brooklands Place, Brooklands Road.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, November 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, November 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 15th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 22nd May 2023 new director was appointed. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Dec 2022 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 15th Oct 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 15th Dec 2021 filed on: 3rd, November 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, July 2022 \| accounts	Free Download (21 pages)
AA01	Accounting reference date changed from Sun, 31st Oct 2021 to Thu, 31st Mar 2022 filed on: 25th, April 2022 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, March 2022 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 17th, January 2022 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 15th Dec 2021 filed on: 10th, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 15th Dec 2021 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, January 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 15th Oct 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 129575890003, created on Wed, 15th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (80 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, January 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, January 2021 \| incorporation	Free Download (30 pages)
MR01	Registration of charge 129575890002, created on Fri, 18th Dec 2020 filed on: 6th, January 2021 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 129575890001, created on Fri, 18th Dec 2020 filed on: 6th, January 2021 \| mortgage	Free Download (29 pages)
PSC01	Notification of a person with significant control Fri, 18th Dec 2020 filed on: 30th, December 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 30th, December 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 18th Dec 2020: 10.00 GBP filed on: 30th, December 2020 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2020 \| incorporation	Free Download (30 pages)

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