TRISTAN (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6DB

Company number 08768462
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE EIGHTH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of TRISTAN (HOLDINGS) LIMITED are www.tristanholdings.co.uk, and www.tristan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tristan Holdings Limited is a Private Limited Company. The company registration number is 08768462. Tristan Holdings Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Tristan Holdings Limited is Berkeley Square House Eighth Floor Berkeley Square London W1j 6db. . LAMING, Ian Paul is a Director of the company. MANATUNGA, Priyan Uditha is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAMING, Ian Paul
Appointed Date: 08 November 2013
58 years old
Director
MANATUNGA, Priyan Uditha
Appointed Date: 08 November 2013
49 years old

Persons With Significant Control

Mr Ian Paul Laming
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TRISTAN (HOLDINGS) LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 30 April 2016
18 Nov 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Jan 2016
Total exemption full accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
...
... and 3 more events
08 Dec 2014
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
08 Dec 2014
Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
07 Jan 2014
Current accounting period shortened from 31 October 2014 to 30 April 2014
11 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 October 2014
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 10

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