Introduction
Watch Company
T
TRISTONE SSS HOLDINGS LIMITED
TRISTONE SSS HOLDINGS LIMITED is an active company incorporated on 29 August 2019 with the registered office located in Sale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRISTONE SSS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12180668
LTD Company
Age
6 Years
Incorporated 29 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
TRISTONE ABL HOLDINGS LIMITED
From: 29 August 2019To: 17 June 2020
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
14 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LEDGARD, Phillip Neil
ActiveBrooklands Place, SaleM33 3SD
Secretary
Appointed 29 Aug 2019
LEDGARD, Phillip Neil
Brooklands Place, SaleM33 3SD
Secretary
29 Aug 2019
Active
FINNEY, Robert James
ActiveBrooklands Place, SaleM33 3SD
Born December 1971
Director
Appointed 29 Aug 2019
FINNEY, Robert James
Brooklands Place, SaleM33 3SD
Born December 1971
Director
29 Aug 2019
Active
LEDGARD, Phillip Neil
ActiveBrooklands Place, SaleM33 3SD
Born July 1976
Director
Appointed 29 Aug 2019
LEDGARD, Phillip Neil
Brooklands Place, SaleM33 3SD
Born July 1976
Director
29 Aug 2019
Active
MCCOOEY, John Charles
ActiveBrooklands Place, SaleM33 3SD
Born March 1963
Director
Appointed 22 May 2023
MCCOOEY, John Charles
Brooklands Place, SaleM33 3SD
Born March 1963
Director
22 May 2023
Active
LOUCOPOULOS, Yannis Alexandros
Resigned3 Hardman Square, ManchesterM3 3EB
Born February 1981
Director
Appointed 29 Aug 2019
Resigned 22 May 2023
LOUCOPOULOS, Yannis Alexandros
3 Hardman Square, ManchesterM3 3EB
Born February 1981
Director
29 Aug 2019
Resigned 22 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thl Investments Limited
ActiveBrooklands Road, SaleM33 3SD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Dec 2021
Thl Investments Limited
Brooklands Road, SaleM33 3SD
Ownership of shares 75 to 100 percent
15 Dec 2021
Active
Brooklands Place, SaleM33 3SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2019
Ceased 15 Dec 2021
Tristone Healthcare Limited
Brooklands Place, SaleM33 3SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2019
Ceased 15 Dec 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2022
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2022
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2021
18 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2020
5 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2020
4 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2020
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2019