Tristone Sss Holdings Limited
- Company number
- 12180668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tristone Group Ltd (22 companies)
Registered office
Previous names
- Tristone Abl Holdings Limited (until 17 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNEY, Robert James | Director | 29 Aug 2019 | 30 Jun 2026 |
| MCCOOEY, John Charles | Director | 22 May 2023 | |
| LEDGARD, Phillip Neil | Secretary | 29 Aug 2019 | |
| LEDGARD, Phillip Neil | Director | 29 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tristone Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2019 | 15 Dec 2021 |
| Thl Investments Limited | Ownership Of Shares 75 To 100 Percent | 15 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £93,394 | £5,271 | 0 |
| 31 Mar 2024 | £8,956 | £5,880 | 0 |
| 31 Mar 2023 | £32,342 | £8,606 | 0 |
| 31 Mar 2022 | £88,248 | £9,066 | 0 |
| 31 Dec 2020 | £4,840 | £2,999 | 0 |
| 31 Dec 2019 Dormant | £100 | - | - |
Connections
Owned by
Tristone Sss Holdings Limited → THL Investments Limited → Tristone Healthcare Limited → Tristone Group Ltd
Controls
- Sportfit Support Services Limited (08331882)
- Tristone Pcm Holdings Limited (13231676)
Directors’ other companies
- LEDGARD, Phillip Neil - Director at Discovery Path Education Limited
- LEDGARD, Phillip Neil - Director at Dimensions Care Limited
- LEDGARD, Phillip Neil - Director at Warwick Independent Schools Foundation
- LEDGARD, Phillip Neil - Director at Sportfit Support Services Limited
- LEDGARD, Phillip Neil - Director at Serenity Care Homes Ltd
- MCCOOEY, John Charles - Director at Discovery Path Education Limited
- MCCOOEY, John Charles - Director at Bangor Centre For Developmental Disabilities Limited
- MCCOOEY, John Charles - Director at Sportfit Support Services Limited
- MCCOOEY, John Charles - Director at Procare Wales Limited
- MCCOOEY, John Charles - Director at Tristone Pw Holdings Limited
Registered address
293 companies are registered at this address - likely a registration agent.