Mistral Holdings Limited. net worth, address, company information. Free

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Mistral Holdings Limited (number 09857706) is a private limited company legally formed on 2015-11-05 originating in United Kingdom. The firm is registered at Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA. Mistral Holdings Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Mistral Holdings Limited
Number	09857706
Date of Incorporation:	2015-11-05
End of financial year:	31 May
Address:	Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA
SIC code:	74990 - Non-trading company

Moving to the 14 directors that can be found in the aforementioned company, we can name: Thomas W. (in the company from 01 November 2023), Catherine G. (appointment date: 01 January 2023), Matthew L. (appointed on 01 January 2023). The Companies House lists 1 person of significant control - Mistral Holdings Trust Limited, a company which can be found at Montpellier Drive, GL50 1TA Cheltenham, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mistral Holdings Trust Limited

2 November 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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

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(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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