Tristone Sss Holdings Limited
Company Profile
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MicroTristone Sss Holdings Limited
12180668•Private Limited With Share Capital
5 Brooklands Place, Brooklands Road, Sale, M333SD
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Incorporated
29/08/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tristone Sss Holdings Limited (12180668) is a private limited with share capital incorporated on 29/08/2019 (6 years old) and registered in sale, M333SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/08/2019
M333SD
Financial Overview
Total Assets
£4.98M
Liabilities
£4.88M
Net Assets
£93.4K
Est. Turnover
£5.06M
AI Estimated
Unreported
Cash
£5.3K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2022
Resolution
Category:Resolution
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2020
Resolution
Category:Resolution
Date:17-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2019
Incorporation Company
Category:Incorporation
Date:29-08-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3Sd, M333SDRegistered
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Contact
5 Brooklands Place, Brooklands Road, Sale, M333SD