Introduction
Watch Company
T
TRISTONE NS HOLDINGS LIMITED
TRISTONE NS HOLDINGS LIMITED is an active company incorporated on 25 November 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 NS HOLDINGS LIMITED was registered 3 years ago.(SIC: 87900)
Status
active
Active since 3 years ago
Company No
14507803
LTD Company
Age
3 Years
Incorporated 25 November 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: Small 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 24 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
5 Brooklands Place Brooklands Road Sale, Cheshire, M33 3SD,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FINNEY, Robert James
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born December 1971
Director
Appointed 25 Nov 2022
FINNEY, Robert James
Brooklands Place, Sale, CheshireM33 3SD
Born December 1971
Director
25 Nov 2022
Active
LEDGARD, Phillip Neil
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born July 1976
Director
Appointed 25 Nov 2022
LEDGARD, Phillip Neil
Brooklands Place, Sale, CheshireM33 3SD
Born July 1976
Director
25 Nov 2022
Active
BOND, Kirsten, Dr
ResignedBrooklands Place, Sale, CheshireM33 3SD
Born August 1970
Director
Appointed 12 Dec 2022
Resigned 12 Sept 2025
BOND, Kirsten, Dr
Brooklands Place, Sale, CheshireM33 3SD
Born August 1970
Director
12 Dec 2022
Resigned 12 Sept 2025
Resigned
LOUCOPOULOS, Yannis Alexandros
ResignedBrooklands Place, Sale, CheshireM33 3SD
Born February 1981
Director
Appointed 25 Nov 2022
Resigned 22 May 2023
LOUCOPOULOS, Yannis Alexandros
Brooklands Place, Sale, CheshireM33 3SD
Born February 1981
Director
25 Nov 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 25 Nov 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
25 Nov 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 February 2024
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
6 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022