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TRISTONE HOLDINGS LIMITED

TRISTONE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTRISTONE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11366010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRISTONE HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TRISTONE HOLDINGS LIMITED located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRISTONE HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for TRISTONE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2024
    Next Confirmation Statement DueFeb 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2023
    OverdueYes

    What are the latest filings for TRISTONE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 12, 2024

    		21 pagesLIQ03

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Jul 26, 2023

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 13, 2023

    		LRESEX

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 05, 2020

    • Capital: GBP 8,624.1
    		3 pagesSH01

    Previous accounting period extended from May 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    		7 pagesCS01

    Director's details changed for Venture Equity Limited on Jan 02, 2020

    		1 pagesCH02

    Confirmation statement made on May 15, 2019 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 05, 2019

    • Capital: GBP 1,211.2
    		3 pagesSH01

    Registered office address changed from Suite 11 Braxted Park Road Great Braxted Witham CM8 3EN United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on Mar 19, 2019

    		1 pagesAD01

    Notification of Henry George Berry as a person with significant control on Feb 22, 2019

    		2 pagesPSC01

    Cessation of Venture Equity Limited as a person with significant control on Feb 22, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 29/10/2018
    		RES13

    Sub-division of shares on Oct 29, 2018

    		4 pagesSH02

    Statement of capital following an allotment of shares on May 17, 2018

    • Capital: GBP 8,177
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2018

    Statement of capital on May 16, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRISTONE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Henry
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    		Director
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    		EnglandBritishDirector155408750001
    VENTURE EQUITY LIMITED
    Baddow Road
    CM2 0DG Chelmsford
    Elizabeth House 28
    England
    		Director
    Baddow Road
    CM2 0DG Chelmsford
    Elizabeth House 28
    England
    Identification TypeUK Limited Company
    Registration Number09925954
    		246441440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRISTONE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Berry
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    		Feb 22, 2019
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Venture Equity Limited
    Braxted Park Road
    Great Braxted
    CM8 3EN Witham
    Suite 11 Braxted Park Manor
    United Kingdom
    		May 16, 2018
    Braxted Park Road
    Great Braxted
    CM8 3EN Witham
    Suite 11 Braxted Park Manor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TRISTONE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Jacob Beake
    London Office 31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    London Office 31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0