Introduction
Watch Company
T
TRISTONE BL HOLDINGS LIMITED
TRISTONE BL HOLDINGS LIMITED is an active company incorporated on 10 March 2022 with the registered office located in Sale, Cheshire. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. TRISTONE BL HOLDINGS LIMITED was registered 4 years ago.(SIC: 87900)
Status
active
Active since 4 years ago
Company No
13967187
LTD Company
Age
4 Years
Incorporated 10 March 2022
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 9 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
5 Brooklands Place Brooklands Road Sale, Cheshire, M33 3SD,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Share Issue
Feb 23
Capital Alter Shares Subdivision
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOLKHAM, Daryl James
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born April 1971
Director
Appointed 09 May 2023
HOLKHAM, Daryl James
Brooklands Place, Sale, CheshireM33 3SD
Born April 1971
Director
09 May 2023
Active
LEDGARD, Phillip Neil
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born July 1976
Director
Appointed 10 Mar 2022
LEDGARD, Phillip Neil
Brooklands Place, Sale, CheshireM33 3SD
Born July 1976
Director
10 Mar 2022
Active
LOUCOPOULOS, Yannis Alexandros
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born February 1981
Director
Appointed 10 Mar 2022
LOUCOPOULOS, Yannis Alexandros
Brooklands Place, Sale, CheshireM33 3SD
Born February 1981
Director
10 Mar 2022
Active
FINNEY, Robert James
ResignedBrooklands Place, Sale, CheshireM33 3SD
Born December 1971
Director
Appointed 10 Mar 2022
Resigned 22 May 2023
FINNEY, Robert James
Brooklands Place, Sale, CheshireM33 3SD
Born December 1971
Director
10 Mar 2022
Resigned 22 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thl Investments Limited
ActiveBrooklands Place, Sale, CheshireM33 3SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Thl Investments Limited
Brooklands Place, Sale, CheshireM33 3SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 January 2023
29 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2022
22 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2022