TRISTONE PCM HOLDINGS LIMITED - SALE, CHESHIRE
Company Profile | Company Filings |
Overview
TRISTONE PCM HOLDINGS LIMITED is a Private Limited Company from SALE, CHESHIRE UNITED KINGDOM and has the status: Active.
TRISTONE PCM HOLDINGS LIMITED was incorporated 3 years ago on 27/02/2021 and has the registered number: 13231676. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRISTONE PCM HOLDINGS LIMITED was incorporated 3 years ago on 27/02/2021 and has the registered number: 13231676. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRISTONE PCM HOLDINGS LIMITED - SALE, CHESHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 BROOKLANDS PLACE
SALE, CHESHIRE
M33 3SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HAYLEY JAYNE WILLIAMS | Dec 1981 | British | Director | 2021-06-04 | CURRENT |
MR ASHLEY JAMES VICKERS | Jun 1971 | British | Director | 2021-02-27 | CURRENT |
MR JOHN CHARLES MCCOOEY | Mar 1963 | Irish | Director | 2023-05-22 | CURRENT |
MR PHILLIP NEIL LEDGARD | Jul 1976 | British | Director | 2021-02-27 | CURRENT |
MR DARYL JAMES HOLKHAM | Apr 1971 | British | Director | 2023-04-28 | CURRENT |
ROBERT JAMES FINNEY | Dec 1971 | British | Director | 2021-02-27 UNTIL 2023-05-22 | RESIGNED |
MR YANNIS ALEXANDROS LOUCOPOULOS | Feb 1981 | British | Director | 2021-02-27 UNTIL 2023-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tristone Sss Holdings Limited | 2021-02-27 | Sale, Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tristone PCM Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-09 | 31-03-2023 | £5 Cash £37,619 equity |
Tristone PCM Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-24 | 31-03-2022 | £14 Cash £40,509 equity |