Tristar Holdings Limited
Company Profile
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UnknownTristar Holdings Limited
02196551•Private Limited With Share Capital
Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR30BL
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Incorporated
20/11/1987
Company Age
38 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Tristar Holdings Limited (02196551) is a private limited with share capital incorporated on 20/11/1987 (38 years old) and registered in surrey, CR30BL. The company operates under SIC code 99999 - dormant company.
Tristar holdings limited is a company based out of 63 winnington road, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/11/1987
CR30BL
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Sail Address Company With New Address
Category:Address
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Officers
Date:24-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:02-09-1999
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-1997
Legacy
Category:Annual Return
Date:02-09-1997
Legacy
Category:Annual Return
Date:05-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1996
Legacy
Category:Annual Return
Date:23-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-1994
Legacy
Category:Annual Return
Date:16-08-1994
Legacy
Category:Officers
Date:27-06-1994
Legacy
Category:Annual Return
Date:29-08-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-1993
Legacy
Category:Annual Return
Date:16-09-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-1992
Legacy
Category:Officers
Date:13-05-1992
Legacy
Category:Annual Return
Date:07-08-1991
Legacy
Category:Officers
Date:07-08-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1990
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
Bourne House, 475 Godstone Road, Whyteleafe, CR30BLRegistered
63 Winnington Road, London, N20TS
Related Companies
10
Contact
Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR30BL