MISTRAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09857706

Incorporation date

05/11/2015

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

05/03/2026

Appointment of Mrs Louise Anne Becque as a director on 2026-03-02

View PDF (2 pages)

05/03/2026

Termination of appointment of James Curtis Ford as a director on 2026-02-28

View PDF (1 pages)

15/01/2026

Appointment of Mr Michael Robert Cheshire as a director on 2026-01-02

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25/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

02/10/2025

Group of companies' accounts made up to 2025-05-31

View PDF (32 pages)

05/06/2025

Appointment of Mr Simon Patrick Gill as a director on 2025-06-01

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-11-04 with no updates

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21/11/2024

Group of companies' accounts made up to 2024-05-31

View PDF (32 pages)

29/12/2023

Group of companies' accounts made up to 2023-05-31

View PDF (32 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Russell Martin Aldridge as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of Mr Thomas Patrick Wood as a director on 2023-11-01

View PDF (2 pages)

03/01/2023

Appointment of Mr Matthew Peter Lloyd as a director on 2023-01-01

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03/01/2023

Appointment of Ms Catherine Henrietta Grindley as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Appointment of Mrs Isabel Rosamund Wickett as a director on 2023-01-01

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03/01/2023

Appointment of Mr William Michael Scawn as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Director's details changed for Mrs Emma Molton on 2022-11-01

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20/12/2022

Group of companies' accounts made up to 2022-05-31

View PDF (31 pages)

18/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (9 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (33 pages)

04/11/2022

Resolutions

View PDF (4 pages)

04/11/2022

Resolutions

View PDF (4 pages)

04/11/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/11/2022

Change of share class name or designation

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03/11/2022

Withdrawal of a person with significant control statement on 2022-11-03

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03/11/2022

Notification of Mistral Holdings Trust Limited as a person with significant control on 2022-11-02

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/11/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conway, Michael Patrick	Director	19/11/2015 - Present	4
Grindley, Catherine Henrietta	Director	01/01/2023 - Present	1
Wood, Thomas Patrick	Director	01/11/2023 - Present	6
Ford, James Curtis	Director	19/11/2015 - 28/02/2026	4
Sutton, Matthew Lloyd	Director	01/01/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MISTRAL HOLDINGS LIMITED

MISTRAL HOLDINGS LIMITED is an(a) Active company incorporated on 05/11/2015 with the registered office located at Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MISTRAL HOLDINGS LIMITED?

MISTRAL HOLDINGS LIMITED is currently Active. It was registered on 05/11/2015 .

Where is MISTRAL HOLDINGS LIMITED located?

MISTRAL HOLDINGS LIMITED is registered at Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA.

What does MISTRAL HOLDINGS LIMITED do?

MISTRAL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MISTRAL HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Appointment of Mrs Louise Anne Becque as a director on 2026-03-02.