Menna Overview
Here’s a quick overview of MISTRAL HOLDINGS LIMITED 👀 — a Cheltenham based business that started in 2015.
MISTRAL HOLDINGS LIMITED
- Company statusactive
- Company No09857706
- Age10 years 8 months Incorporated 5 November 2015
- Officers15
Address
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom
MISTRAL HOLDINGS LIMITED is an active company incorporated on 5 November 2015 and based in Cheltenham, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 04 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 04 Nov 2022
Resolution
3 Years Ago on 04 Nov 2022
Resolution
3 Years Ago on 04 Nov 2022
Memorandum Articles
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Toby Howard | director | Feb 1977 | 01 Jan 2019 |
| CONWAY, Michael Patrick | director | Oct 1966 | 19 Nov 2015 |
| COPITHORNE, Benjamin | director | May 1974 | 19 Nov 2015 |
| FORD, James Curtis | director | Mar 1964 | 19 Nov 2015 |
| GILL, Simon Patrick | director | May 1985 | 01 Jun 2025 |
| GRINDLEY, Catherine Henrietta | director | May 1988 | 01 Jan 2023 |
| LLOYD, Josephine | director | May 1965 | 19 Nov 2015 |
| LLOYD, Matthew Peter | director | Feb 1987 | 01 Jan 2023 |
| MARSHALL, Jenny Miriam | director | Sep 1966 | 05 Nov 2015 |
| PHILLIMORE, Gregory Charles | director | Oct 1976 | 01 May 2021 |
| READ, Timothy | director | Sep 1969 | 19 Nov 2015 |
| SCAWN, William Michael | director | Apr 1981 | 01 Jan 2023 |
| SUTTON, Matthew Lloyd | director | Feb 1978 | 01 Jan 2019 |
| WICKETT, Isabel Rosamund | director | Apr 1980 | 01 Jan 2023 |
| WOOD, Thomas Patrick | director | Apr 1978 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mistral Holdings Trust Limited | 02 Nov 2022 |
Related Companies
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BARKER, Toby Howard, CONWAY, Michael Patrick, COPITHORNE, Benjamin, FORD, James Curtis, GILL, Simon Patrick, GRINDLEY, Catherine Henrietta, LLOYD, Matthew Peter, MARSHALL, Jenny Miriam, PHILLIMORE, Gregory Charles, SCAWN, William Michael, SUTTON, Matthew Lloyd, WICKETT, Isabel Rosamund, WOOD, Thomas Patrick, ALDRIDGE, Russell Martin, FOX, Stuart Charles, LITCHFIELD, Andrew John are mutual persons.
FORD, James Curtis, WOOD, Thomas Patrick, ALDRIDGE, Russell Martin, LITCHFIELD, Andrew John are mutual persons.
MARSHALL, Jenny Miriam are mutual persons.
MARSHALL, Jenny Miriam are mutual persons.
ALDRIDGE, Russell Martin are mutual persons.
ALDRIDGE, Russell Martin are mutual persons.
ALDRIDGE, Russell Martin are mutual persons.
ALDRIDGE, Russell Martin are mutual persons.
ALDRIDGE, Russell Martin are mutual persons.
ALDRIDGE, Russell Martin are mutual persons.
ALDRIDGE, Russell Martin are mutual persons.
ALDRIDGE, Russell Martin are mutual persons.
FOX, Stuart Charles are mutual persons.
MISTRAL HOLDINGS TRUST LIMITED
CONWAY, Michael Patrick are mutual persons.
EMMAUS GLOUCESTERSHIRE
ALDRIDGE, Russell Martin are mutual persons.
ARC FISHINGS LIMITED
LITCHFIELD, Andrew John are mutual persons.
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Here’s a quick overview of MISTRAL HOLDINGS LIMITED 👀 — a Cheltenham based business that started in 2015.