TRISTAR HOLDINGS LIMITED

Company summary

Company number: 02196551
Status: ACTIVE
Incorporated / age: 20 November 198738 years
Registered office: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAIBANI, Ayman ACTIVE	Secretary	11 Jun 2018				Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
MEGERISI, Abubaker Mohamed ACTIVE	Director	27 Nov 2015		United Arab Emirates	December 1945	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
MEGERISI, Hazem Omar ACTIVE	Director	05 Jul 2021		England	July 1972	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
SHAIBANI, Ayman ACTIVE	Director	08 Nov 2018		United Kingdom	July 1976	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
CARTWRIGHT, Jaqueline Deborah RESIGNED	Secretary		11 Jun 2018			Dovecote Lodge, 104 Luton Road, Harpenden, Hertfordshire, AL5 3BL
EVANS, Timothy David John RESIGNED	Director		09 Nov 2018	United Kingdom	September 1954	Hortus, Ockham Drive Ockham Road North, West Horsley, Surrey, KT24 6PG
KNIPE, Philip Andrew RESIGNED	Director		23 Jun 1994	United Kingdom	August 1953	The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY
MEGERISI, Hazem Omar RESIGNED	Director	18 Apr 2008	27 Nov 2015	England	July 1972	Oak Lawn, Compton Avenue, London, N6 4LB
MEGERISI, Omar RESIGNED	Director	23 Jun 1994	05 Jul 2021	Malaysia	July 1950	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

SHAIBANI, Ayman ACTIVE
Role: Secretary
Appointed on: 11 Jun 2018
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

MEGERISI, Abubaker Mohamed ACTIVE
Role: Director
Appointed on: 27 Nov 2015
Country of Residence: United Arab Emirates
Date of birth: December 1945
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

MEGERISI, Hazem Omar ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: England
Date of birth: July 1972
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

SHAIBANI, Ayman ACTIVE
Role: Director
Appointed on: 08 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

KNIPE, Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1953
Address: The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY

MEGERISI, Omar RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 05 Jul 2021
Country of Residence: Malaysia
Date of birth: July 1950
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

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