TRISTONE PW HOLDINGS LIMITED
Activities of other holding companies n.e.c.
TRISTONE PW HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
5 Brooklands Place Brooklands Road Sale, Cheshire M33 3SD United Kingdom
Full company profile for TRISTONE PW HOLDINGS LIMITED (12957589), an active company based in Sale, Cheshire, United Kingdom. Incorporated 16 Oct 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£100.00
Net Assets
£4.64k
Total Liabilities
£9.30M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Helen Louise Shepherd | Director | British | Wales | 18 Dec 2020 | Active |
| John Charles Mccooey | Director | Irish | England | 22 May 2023 | Active |
| Yannis Alexandros Loucopoulos | Director | British | England | 16 Oct 2020 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Thl Investments Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
Helen Louise Shepherd
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Tristone Healthcare Limited
Ceased 15 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 15 Oct 2025 with updates | |
| 9 Oct 2025 | Persons With Significant Control | Cessation of Helen Louise Shepherd as a person with significant control on 22 Sept 2025 | |
| 9 Oct 2025 | Officers | Termination of Helen Louise Shepherd as director on 22 Sept 2025 | |
| 16 May 2025 | Officers | Change to director Helen Louise Shepherd on 16 May 2025 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 15 Oct 2025 with updates
Cessation of Helen Louise Shepherd as a person with significant control on 22 Sept 2025
Termination of Helen Louise Shepherd as director on 22 Sept 2025
Change to director Helen Louise Shepherd on 16 May 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 24 Dec 2025
Confirmation statement made on 15 Oct 2025 with updates
6 months ago on 2 Dec 2025
Cessation of Helen Louise Shepherd as a person with significant control on 22 Sept 2025
7 months ago on 9 Oct 2025
Termination of Helen Louise Shepherd as director on 22 Sept 2025
7 months ago on 9 Oct 2025
Change to director Helen Louise Shepherd on 16 May 2025
1 years ago on 16 May 2025