Tristram Holdings Limited

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Micro

Tristram Holdings Limited

07198223•Private Limited With Share Capital

Saxony Way, Blackbushe Business, Yateley, Hampshire, GU466GT

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Incorporated

22/03/2010

Company Age

16 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tristram Holdings Limited (07198223) is a private limited with share capital incorporated on 22/03/2010 (16 years old) and registered in hampshire, GU466GT. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/03/2010
GU466GT

Financial Overview

Total Assets

£1.14M

Liabilities

£954.7K

Net Assets

£185.4K

Cash

£417

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
guillaume philippe bruno caroit
director
K
karolina lachi-kolarova
director
D
daniel jurgens mestre
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

51
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2010
Resolution
Category:Resolution
Date:30-04-2010
Legacy
Category:Mortgage
Date:29-04-2010
Incorporation Company
Category:Incorporation
Date:22-03-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date21/03/2025
Latest Accounts30/09/2024

Trading Addresses

Saxony Way, Blackbushe Business, Yateley, Hampshire, GU466GTRegistered

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Contact

Saxony Way, Blackbushe Business, Yateley, Hampshire, GU466GT