TRISTAR INVESTMENTS LIMITED
137 LAVERTON ROAD, HAMILTON, LEICESTER LE5 1WG- Active
- Private Limited Company
- Company No. 11771004
- Last Updated: 01 Mar 2024
Company Profile
TRISTAR INVESTMENTS LIMITED was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in LEICESTER. TRISTAR INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 9 months and 29 days.
| Name | TRISTAR INVESTMENTS LIMITED |
|---|---|
| Company number | 11771004 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 LAVERTON ROAD HAMILTON LEICESTER LE5 1WG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ashraf Ibrahim Nationality: British |
Dates: Wednesday, January 16, 2019 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Suleman Ashraf Ibrahim Nationality: British |
Dates: Wednesday, January 16, 2019 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRISTAR INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRISTAR INVESTMENTS LIMITED | 16 Jan 2019 |