TRISTRAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07198223

Incorporation date

22/03/2010

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

29/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

17/04/2026

Registered office address changed from Saxony Way Blackbushe Business Park Yateley GU46 6GT England to Saxony Way, Blackbushe Business Park Yateley Hampshire GU46 6GT on 2026-04-17

View PDF (1 pages)

17/04/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (5 pages)

31/10/2025

Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England to Saxony Way Blackbushe Business Park Yateley GU46 6GT on 2025-10-31

View PDF (1 pages)

31/10/2025

Appointment of Mr Daniel Jürgens Mestre as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Termination of appointment of Hazel Louise Horn as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Notification of Trescal Participations Uk Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Cessation of Hazel Louise Horn as a person with significant control on 2025-10-31

View PDF (1 pages)

29/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

28/03/2025

Registered office address changed from 6 Charter Point Way Ashby De La Zouch Leicester Leicestershire LE65 1NF to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 2025-03-28

View PDF (1 pages)

28/03/2025

Director's details changed for Hazel Louise Horn on 2025-03-28

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

21/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

08/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

05/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+402.60 % *

* during past year

Cash in Bank

£387.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.06M
-
0.00
97.00
-

2022
0
1.06M
-
0.00
77.00
-

2023
0
950.89K
-
0.00
387.00
-

2023
0
950.89K
-
0.00
387.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

950.89K £-10.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

387.00 £402.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horn, Hazel Louise	Director	22/03/2010 - 31/10/2025	3
Caroit, Guillaume Philippe Bruno	Director	31/10/2025 - Present	21
Lachi-Kolarova, Karolina Lachi-Kolarova	Director	31/10/2025 - Present	12
Mestre, Daniel Jürgens	Director	31/10/2025 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRISTRAM HOLDINGS LIMITED

TRISTRAM HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2010 with the registered office located at Saxony Way, Blackbushe Business Park, Yateley, Hampshire GU46 6GT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TRISTRAM HOLDINGS LIMITED?

TRISTRAM HOLDINGS LIMITED is currently Active. It was registered on 22/03/2010 .

Where is TRISTRAM HOLDINGS LIMITED located?

TRISTRAM HOLDINGS LIMITED is registered at Saxony Way, Blackbushe Business Park, Yateley, Hampshire GU46 6GT.

What does TRISTRAM HOLDINGS LIMITED do?

TRISTRAM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRISTRAM HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-09-30.