# Tristone Sss Holdings Limited

## Details

- **Company number:** [12180668](https://find-and-update.company-information.service.gov.uk/company/12180668)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2019
- **Registered office:** 5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, M33 3SD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Tristone Group Ltd](/group/14517) (22 companies)


## Previous names

- Tristone Abl Holdings Limited (until 17 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCOOEY, John Charles | director | 22 May 2023 |  |
| LEDGARD, Phillip Neil | secretary | 29 Aug 2019 |  |
| LEDGARD, Phillip Neil | director | 29 Aug 2019 |  |
| FINNEY, Robert James | director | 29 Aug 2019 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thl Investments Limited | ownership-of-shares-75-to-100-percent | 15 Dec 2021 |  |
| 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 |



## 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 | £100 | - | - |



## Owned by

Tristone Sss Holdings Limited → [THL Investments Limited](/company/13756990) → [Tristone Healthcare Limited](/company/09826810) → [Tristone Group Ltd](/company/10668549)



## Controls

- [Sportfit Support Services Limited](/company/08331882) (08331882)
- [Tristone Pcm Holdings Limited](/company/13231676) (13231676)



## Directors' other companies

- [LEDGARD, Phillip Neil](/person/6031472) - director at [Discovery Path Education Limited](/company/17329231)
- [LEDGARD, Phillip Neil](/person/6031472) - director at [Dimensions Care Limited](/company/12205346)
- [LEDGARD, Phillip Neil](/person/6031472) - director at [Warwick Independent Schools Foundation](/company/04252305)
- [LEDGARD, Phillip Neil](/person/6031472) - director at [Sportfit Support Services Limited](/company/08331882)
- [LEDGARD, Phillip Neil](/person/6031472) - director at [Serenity Care Homes Ltd](/company/08247615)
- [LEDGARD, Phillip Neil](/person/6031472) - director at [South West Intervention Services Holdings Limited](/company/11920022)
- [MCCOOEY, John Charles](/person/5972718) - director at [Bangor Centre For Developmental Disabilities Limited](/company/04189923)
- [MCCOOEY, John Charles](/person/5972718) - director at [Sportfit Support Services Limited](/company/08331882)
- [MCCOOEY, John Charles](/person/5972718) - director at [Procare Wales Limited](/company/04157540)
- [MCCOOEY, John Charles](/person/5972718) - director at [Tristone Pw Holdings Limited](/company/12957589)



## Registered address

294 companies are registered at this address - likely a registration agent.