Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Tristar Holdings Limited
- Incorporated
- 20 November 1987 (38 years)
- Industry
- Dormant Company (99999)
- Owned by
- Omega (UK) Holdings Ltd
- Accounts type
- Micro entity
- Address
- Bourne House475 Godstone RoadWhyteleafeCR3 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2021
British
Born July 1972 (54)
Director · Appointed 8 November 2018
British
Born July 1976 (50)
Shaibani, Ayman
Secretary · Appointed 11 June 2018
Director · Appointed 27 November 2015
British
Born December 1945 (80)
Officer history (5 former)
5 July 2021
5 July 2021
9 November 2018
8 November 2018
11 June 2018
Appointed Shaibani, Ayman as Secretary
11 June 2018
27 November 2015
27 November 2015
18 April 2008
23 June 1994
23 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omega (UK) Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | ||||
| Current Assets | £2 | £2 | £2 | £2 | ||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Micro company accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 1 August 2026 |
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