TRISTONE PCM HOLDINGS LIMITED
Overview
| Company Name | TRISTONE PCM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13231676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRISTONE PCM HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRISTONE PCM HOLDINGS LIMITED located?
| Registered Office Address | 5 Brooklands Place Brooklands Road M33 3SD Sale, Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRISTONE PCM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRISTONE PCM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for TRISTONE PCM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr John Charles Mccooey as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robert James Finney as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Yannis Alexandros Loucopoulos as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Daryl James Holkham as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Yannis Alexandros Loucopoulos on Dec 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Jan 31, 2023 | 4 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Jan 26, 2023 | 6 pages | SH02 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Satisfaction of charge 132316760001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 132316760002, created on Dec 15, 2021 | 80 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2021
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Ms Hayley Jayne Williams as a director on Jun 04, 2021 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 132316760001, created on Jun 04, 2021 | 50 pages | MR01 | ||||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TRISTONE PCM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLKHAM, Daryl James | Director | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | England | British | Director | 308873840001 | ||||
| LEDGARD, Phillip Neil | Director | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | England | British | Company Director | 219673210001 | ||||
| MCCOOEY, John Charles | Director | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | England | Irish | Director | 200045680001 | ||||
| VICKERS, Ashley James | Director | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | England | British | Company Director | 174402230003 | ||||
| WILLIAMS, Hayley Jayne | Director | Lower Hanham Road Hanham BS15 8HH Bristol 48 England | England | British | Director | 210505460001 | ||||
| FINNEY, Robert James | Director | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | England | British | Company Director | 203376810001 | ||||
| LOUCOPOULOS, Yannis Alexandros | Director | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | England | British | Company Director | 170626600007 |
Who are the persons with significant control of TRISTONE PCM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tristone Sss Holdings Limited | Feb 27, 2021 | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | No | ||||||||||
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Natures of Control
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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