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 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
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 |