Mistral Holdings Limited in Montpellier Drive CHELTENHAM - GL50 1TA

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Mistral Holdings Limited CHELTENHAM

Founded in 2015, Mistral Holdings, classified under reg no. 09857706 is an active company. Currently registered at Eagle Tower GL50 1TA, Cheltenham the company has been in the business for nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 14 directors, namely Thomas W., Catherine G. and Matthew L. and others. Of them, Jenny M. has been with the company the longest, being appointed on 5 November 2015 and Thomas W. has been with the company for the least time - from 1 November 2023. As of 7 May 2024, there were 5 ex directors - Emma M., Stuart F. and others listed below. There were no ex secretaries.

Mistral Holdings Limited Address / Contact

Office Address	Eagle Tower
Office Address2	Montpellier Drive
Town	Cheltenham
Post code	GL50 1TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09857706
Date of Incorporation	Thu, 5th Nov 2015
Industry	Non-trading company
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (68 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Thomas W.

Position: Director

Appointed: 01 November 2023

Catherine G.

Position: Director

Appointed: 01 January 2023

Matthew L.

Position: Director

Appointed: 01 January 2023

William S.

Position: Director

Appointed: 01 January 2023

Isabel W.

Position: Director

Appointed: 01 January 2023

Gregory P.

Position: Director

Appointed: 01 May 2021

Toby B.

Position: Director

Appointed: 01 January 2019

Matthew S.

Position: Director

Appointed: 01 January 2019

Josephine L.

Position: Director

Appointed: 19 November 2015

James F.

Position: Director

Appointed: 19 November 2015

Timothy R.

Position: Director

Appointed: 19 November 2015

Benjamin C.

Position: Director

Appointed: 19 November 2015

Michael C.

Position: Director

Appointed: 19 November 2015

Jenny M.

Position: Director

Appointed: 05 November 2015

Emma M.

Position: Director

Appointed: 19 November 2015

Resigned: 01 March 2023

Stuart F.

Position: Director

Appointed: 19 November 2015

Resigned: 31 March 2019

Andrew L.

Position: Director

Appointed: 19 November 2015

Resigned: 30 November 2020

Mark C.

Position: Director

Appointed: 19 November 2015

Resigned: 28 October 2016

Russell A.

Position: Director

Appointed: 19 November 2015

Resigned: 31 October 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Mistral Holdings Trust Limited from Cheltenham, England. This PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mistral Holdings Trust Limited

Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	14423462
Notified on	2 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Wednesday 31st May 2023 filed on: 29th, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Wednesday 31st May 2023 filed on: 29th, December 2023	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Saturday 4th November 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 1st, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st October 2023 filed on: 1st, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st March 2023 filed on: 1st, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st January 2023. filed on: 3rd, January 2023	officers	Free Download (2 pages)
CH01	On Tuesday 1st November 2022 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st January 2023. filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st January 2023. filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st January 2023. filed on: 3rd, January 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2022 filed on: 20th, December 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Friday 4th November 2022 filed on: 18th, November 2022	confirmation statement	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 4th, November 2022	incorporation	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 4th, November 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, November 2022	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, November 2022	resolution	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Thursday 3rd November 2022 filed on: 3rd, November 2022	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 2nd November 2022 filed on: 3rd, November 2022	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st May 2021 filed on: 21st, December 2021	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Thursday 4th November 2021 filed on: 17th, November 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Saturday 1st May 2021. filed on: 8th, May 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st May 2020 filed on: 30th, December 2020	accounts	Free Download (38 pages)
TM01	Director appointment termination date: Monday 30th November 2020 filed on: 2nd, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 4th November 2020 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st May 2019 filed on: 27th, November 2019	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Monday 4th November 2019 filed on: 22nd, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Sunday 31st March 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st January 2019. filed on: 14th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st January 2019. filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2018 filed on: 4th, December 2018	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Sunday 4th November 2018 filed on: 6th, November 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st May 2017 filed on: 7th, December 2017	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Saturday 4th November 2017 filed on: 10th, November 2017	confirmation statement	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 3rd November 201618068.60 GBP filed on: 21st, December 2016	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Thursday 3rd November 201618021.10 GBP filed on: 21st, December 2016	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 6th, December 2016	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 6th, December 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2016 filed on: 17th, November 2016	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Friday 4th November 2016 filed on: 8th, November 2016	confirmation statement	Free Download (8 pages)
TM01	Director appointment termination date: Friday 28th October 2016 filed on: 4th, November 2016	officers	Free Download (1 page)
SH01	18258.60 GBP is the capital in company's statement on Thursday 19th November 2015 filed on: 1st, December 2015	capital	Free Download (4 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 23rd, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 20th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 19th, November 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, November 2015	incorporation	Free Download (30 pages)
SH01	0.01 GBP is the capital in company's statement on Thursday 5th November 2015	capital
AA01	Current accounting period shortened to Tuesday 31st May 2016, originally was Wednesday 30th November 2016. filed on: 5th, November 2015	accounts	Free Download (1 page)

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