MISTRAL HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

MISTRAL HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
MISTRAL HOLDINGS LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857706. The accounts status is GROUP and accounts are next due on 28/02/2025.

MISTRAL HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

EAGLE TOWER
CHELTENHAM
GL50 1TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CURTIS FORD Mar 1964 British Director 2015-11-19 CURRENT
MR TOBY HOWARD BARKER Feb 1977 British Director 2019-01-01 CURRENT
MR WILLIAM MICHAEL SCAWN Apr 1981 British Director 2023-01-01 CURRENT
MR THOMAS PATRICK WOOD Apr 1978 British Director 2023-11-01 CURRENT
MRS ISABEL ROSAMUND WICKETT Apr 1980 British Director 2023-01-01 CURRENT
MR MATTHEW LLOYD SUTTON Feb 1978 British Director 2019-01-01 CURRENT
MR TIMOTHY READ Sep 1969 British Director 2015-11-19 CURRENT
MR MICHAEL PATRICK CONWAY Oct 1966 British Director 2015-11-19 CURRENT
MR GREGORY CHARLES PHILLIMORE Oct 1976 British Director 2021-05-01 CURRENT
MS JENNY MIRIAM MARSHALL Sep 1966 British Director 2015-11-05 CURRENT
MR MATTHEW PETER LLOYD Feb 1987 British Director 2023-01-01 CURRENT
MS JOSEPHINE LLOYD May 1965 British Director 2015-11-19 CURRENT
MS CATHERINE HENRIETTA GRINDLEY May 1988 British Director 2023-01-01 CURRENT
MR BENJAMIN COPITHORNE May 1974 British Director 2015-11-19 CURRENT
MR RUSSELL MARTIN ALDRIDGE British Director 2015-11-19 UNTIL 2023-10-31 RESIGNED
MR MARK COOPER Jan 1975 British Director 2015-11-19 UNTIL 2016-10-28 RESIGNED
MR STUART CHARLES FOX Aug 1964 British Director 2015-11-19 UNTIL 2019-03-31 RESIGNED
MR ANDREW JOHN LITCHFIELD Nov 1955 British Director 2015-11-19 UNTIL 2020-11-30 RESIGNED
MRS EMMA MOLTON Aug 1982 British Director 2015-11-19 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mistral Holdings Trust Limited 2022-11-02 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED FUNDS TRUST CORPORATION LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NORTHGATE HR PENSIONS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
22, BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
KENULF FINE ARTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 5250 - Retail other secondhand goods
BELLWIND LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
CAMARGUE (CHELTENHAM) LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
3P'S PUBLISHING LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BELLWIND ESTATES LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
JAMES FORD DESIGN LTD. GLOUCESTERSHIRE Active SMALL 74100 - specialised design activities
CAMARGUE (LONDON) LIMITED CHELTENHAM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
JUST-IN LIMITED CHELTENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
INFINITE GLOBAL CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
31 MOWBRAY ROAD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CAMARGUE (OXFORD) LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RELIVE CINEMA LTD LYDNEY ENGLAND Active MICRO ENTITY 59112 - Video production activities
EMMAUS GLOUCESTERSHIRE GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
SEAFA CONSULTING LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAMARGUE GROUP LIMITED GLOUCESTERSHIRE Active GROUP 70210 - Public relations and communications activities
MISTRAL HOLDINGS TRUST LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALVERN ROAD MANAGEMENT LTD CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
NELSON HOUSE (EALING) LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
NATTON CONSULTING LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MONTPELLIER TERRACE APARTMENTS LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MTW RESEARCH LTD CHELTENHAM Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
MARSHALL SCOTT LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATURAL MART LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
FOUR PERCENT PROPERTY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NORTH GREEN SECURITY LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
PATH2PENTESTER LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services