Introduction
Watch Company
T
TRISTONE PW HOLDINGS LIMITED
TRISTONE PW HOLDINGS LIMITED is an active company incorporated on 16 October 2020 with the registered office located in Sale, Cheshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRISTONE PW HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12957589
LTD Company
Age
5 Years
Incorporated 16 October 2020
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 15 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
5 Brooklands Place Brooklands Road Sale, Cheshire, M33 3SD,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 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
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FINNEY, Robert James
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born December 1971
Director
Appointed 16 Oct 2020
FINNEY, Robert James
Brooklands Place, Sale, CheshireM33 3SD
Born December 1971
Director
16 Oct 2020
Active
LEDGARD, Phillip Neil
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born July 1976
Director
Appointed 16 Oct 2020
LEDGARD, Phillip Neil
Brooklands Place, Sale, CheshireM33 3SD
Born July 1976
Director
16 Oct 2020
Active
LOUCOPOULOS, Yannis Alexandros
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born February 1981
Director
Appointed 16 Oct 2020
LOUCOPOULOS, Yannis Alexandros
Brooklands Place, Sale, CheshireM33 3SD
Born February 1981
Director
16 Oct 2020
Active
MCCOOEY, John Charles
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born March 1963
Director
Appointed 22 May 2023
MCCOOEY, John Charles
Brooklands Place, Sale, CheshireM33 3SD
Born March 1963
Director
22 May 2023
Active
SHEPHERD, Helen Louise
ResignedGreen Avenue, ConwyLL18 5ET
Born September 1975
Director
Appointed 18 Dec 2020
Resigned 22 Sept 2025
SHEPHERD, Helen Louise
Green Avenue, ConwyLL18 5ET
Born September 1975
Director
18 Dec 2020
Resigned 22 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Thl Investments Limited
ActiveBrooklands Road, SaleM33 3SD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 15 Dec 2021
Thl Investments Limited
Brooklands Road, SaleM33 3SD
Ownership of shares 50 to 75 percent
15 Dec 2021
Active
Helen Louise Shepherd
CeasedGreen Avenue, ConwyLL18 5ET
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 22 Sept 2025
Helen Louise Shepherd
Green Avenue, ConwyLL18 5ET
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 22 Sept 2025
Ceased
Brooklands Place, Sale, Cheshire
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Ceased 15 Dec 2021
Tristone Healthcare Limited
Brooklands Place, Sale, Cheshire
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Ceased 15 Dec 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2022
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
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 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
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
6 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2021
6 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2021
30 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2020