TRISTAN (HOLDINGS) LIMITED
BERKELEY SQUARE HOUSE EIGHTH FLOOR, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 08768462
- Last Updated: 01 Mar 2024
Company Profile
TRISTAN (HOLDINGS) LIMITED was incorporated on Friday, November 8, 2013 as a Private Limited Company with registered address in LONDON. TRISTAN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 16 days.
| Name | TRISTAN (HOLDINGS) LIMITED |
|---|---|
| Company number | 08768462 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE EIGHTH FLOOR BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Paul Laming Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against TRISTAN (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRISTAN (HOLDINGS) LIMITED | 08 Nov 2013 |