Menna Overview
Here’s a quick overview of AI MISTRAL HOLDCO LIMITED 👀 — a Manchester based business that started in 2016.
AI MISTRAL HOLDCO LIMITED
- Company statusliquidation
- Company No10502918
- Age9 years 8 months Incorporated 29 November 2016
- Officers2
Address
C/O Grant Thompson Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
AI MISTRAL HOLDCO LIMITED is an liquidation company incorporated on 29 November 2016 and based in Manchester. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Jun 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 08 Jun 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 08 Jun 2026
Resolution
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2026
Legacy
8 Months Ago on 18 Nov 2025
Legacy
8 Months Ago on 18 Nov 2025
Legacy
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTENSEN, Allan Falkenberg | director | Nov 1979 | 17 Dec 2021 |
| TRAAHOLT, Jan Petter | director | Dec 1963 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Star Sirocco Bidco Limited | 13 Nov 2024 | |
| Star Sirocco Bidco Limited | 29 Nov 2016 |
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HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
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Menna Overview
Here’s a quick overview of AI MISTRAL HOLDCO LIMITED 👀 — a Manchester based business that started in 2016.