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Home > England & Wales Companies > MISTRAL HOLDINGS LIMITED
Company Information for

MISTRAL HOLDINGS LIMITED

EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TA,
Company Registration Number
09857706
Private Limited Company
Active

Company Overview

About Mistral Holdings Ltd
MISTRAL HOLDINGS LIMITED was founded on 2015-11-05 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Mistral Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MISTRAL HOLDINGS LIMITED
 
Legal Registered Office
EAGLE TOWER
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TA
 
Filing Information
Company Number 09857706
Company ID Number 09857706
Date formed 2015-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 03/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-07 21:15:06
Primary Source:Companies House
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Companies with same name MISTRAL HOLDINGS LIMITED
The following companies were found which have the same name as MISTRAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MISTRAL HOLDINGS LIMITED The Woodbines La Route de Noirmont St Brelade Jersey JE3 8AJ Live Company formed on the 1987-09-30
MISTRAL HOLDINGS PTY. LTD. Active Company formed on the 1977-03-29
MISTRAL HOLDINGS INC Delaware Unknown
Mistral Holdings LLC Delaware Unknown
MISTRAL HOLDINGS CORP 1430 S DIXIE HWY CORAL GABLES FL 33146 Inactive Company formed on the 2012-12-20
Mistral Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-05-08
MISTRAL HOLDINGS LIMITED MISTRAL, ESPRIT BARTHET STREET, MADLIENA, SWIEQI Unknown
MISTRAL HOLDINGS TRUST LIMITED EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GL50 1TA Active Company formed on the 2022-10-17

Company Officers of MISTRAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL MARTIN ALDRIDGE
 Director 2015-11-19
MICHAEL PATRICK CONWAY
 Director 2015-11-19
BENJAMIN COPITHORNE
 Director 2015-11-19
JAMES CURTIS FORD
 Director 2015-11-19
STUART CHARLES FOX
 Director 2015-11-19
ANDREW JOHN LITCHFIELD
 Director 2015-11-19
JOSEPHINE LLOYD
 Director 2015-11-19
JENNY MIRIAM MARSHALL
 Director 2015-11-05
EMMA MOLTON
 Director 2015-11-19
TIMOTHY READ
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK COOPER
 Director 2015-11-19 2016-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL MARTIN ALDRIDGE CAMARGUE GROUP LIMITED Director 2000-03-22 CURRENT 2000-03-22 Active
RUSSELL MARTIN ALDRIDGE RELIVE CINEMA LTD Director 1997-12-04 CURRENT 1997-12-04 Active
RUSSELL MARTIN ALDRIDGE CAMARGUE (OXFORD) LIMITED Director 1997-04-16 CURRENT 1996-06-17 Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE CAMARGUE (LONDON) LIMITED Director 1997-04-03 CURRENT 1991-02-07 Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE CAMARGUE (CHELTENHAM) LIMITED Director 1997-03-27 CURRENT 1986-04-15 Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE JAMES FORD DESIGN LTD. Director 1997-03-27 CURRENT 1988-11-23 Active
MICHAEL PATRICK CONWAY MICLUB LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-03-25
MICHAEL PATRICK CONWAY CAMARGUE GROUP LIMITED Director 2007-08-30 CURRENT 2000-03-22 Active
MICHAEL PATRICK CONWAY CAMARGUE (CHELTENHAM) LIMITED Director 1995-09-01 CURRENT 1986-04-15 Active - Proposal to Strike off
PAUL DENNIS LORD HADLAND CARE GROUP LIMITED Director 2017-02-15 - 2017-03-02 RESIGNED 2003-06-13 Active
BENJAMIN COPITHORNE CAMARGUE GROUP LIMITED Director 2007-12-17 CURRENT 2000-03-22 Active
JAMES CURTIS FORD CAMARGUE GROUP LIMITED Director 2007-08-30 CURRENT 2000-03-22 Active
JAMES CURTIS FORD JAMES FORD DESIGN LTD. Director 1992-10-01 CURRENT 1988-11-23 Active
STUART CHARLES FOX SFX CONSULT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
STUART CHARLES FOX CAMARGUE GROUP LIMITED Director 2007-08-30 CURRENT 2000-03-22 Active
STUART CHARLES FOX CAMARGUE (LONDON) LIMITED Director 1995-09-01 CURRENT 1991-02-07 Active - Proposal to Strike off
ANDREW JOHN LITCHFIELD CAMARGUE (OXFORD) LIMITED Director 2001-07-31 CURRENT 1996-06-17 Active - Proposal to Strike off
ANDREW JOHN LITCHFIELD CAMARGUE GROUP LIMITED Director 2000-03-22 CURRENT 2000-03-22 Active
ANDREW JOHN LITCHFIELD CAMARGUE (CHELTENHAM) LIMITED Director 1991-12-18 CURRENT 1986-04-15 Active - Proposal to Strike off
ANDREW JOHN LITCHFIELD CAMARGUE (LONDON) LIMITED Director 1991-04-16 CURRENT 1991-02-07 Active - Proposal to Strike off
JENNY MIRIAM MARSHALL CAMARGUE GROUP LIMITED Director 2007-08-30 CURRENT 2000-03-22 Active
JENNY MIRIAM MARSHALL 31 MOWBRAY ROAD LTD Director 1999-09-19 CURRENT 1996-06-12 Active
JENNY MIRIAM MARSHALL CAMARGUE (LONDON) LIMITED Director 1999-01-01 CURRENT 1991-02-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-03-01APPOINTMENT TERMINATED, DIRECTOR EMMA MOLTON
2023-01-03DIRECTOR APPOINTED MR MATTHEW PETER LLOYD
2023-01-03DIRECTOR APPOINTED MS CATHERINE HENRIETTA GRINDLEY
2023-01-03DIRECTOR APPOINTED MRS ISABEL ROSAMUND WICKETT
2023-01-03DIRECTOR APPOINTED MR WILLIAM MICHAEL SCAWN
2023-01-03Director's details changed for Mrs Emma Molton on 2022-11-01
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-11-18CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-04Change of share class name or designation
2022-11-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-04Memorandum articles filed
2022-11-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-04SH08Change of share class name or designation
2022-11-04SH10Particulars of variation of rights attached to shares
2022-11-04RES12Resolution of varying share rights or name
2022-11-04RES01ADOPT ARTICLES 04/11/22
2022-11-04MEM/ARTSARTICLES OF ASSOCIATION
2022-11-03PSC02Notification of Mistral Holdings Trust Limited as a person with significant control on 2022-11-02
2022-11-03PSC09Withdrawal of a person with significant control statement on 2022-11-03
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-05-08AP01DIRECTOR APPOINTED MR GREGORY CHARLES PHILLIMORE
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LITCHFIELD
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES FOX
2019-01-14AP01DIRECTOR APPOINTED MR TOBY HOWARD BARKER
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2016-12-21SH0603/11/16 STATEMENT OF CAPITAL GBP 18021.10
2016-12-21SH0603/11/16 STATEMENT OF CAPITAL GBP 18068.60
2016-12-06SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-06SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 18021.1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 18258.6
2015-12-01SH0119/11/15 STATEMENT OF CAPITAL GBP 18258.60
2015-11-23AP01DIRECTOR APPOINTED MR MARK COOPER
2015-11-20AP01DIRECTOR APPOINTED MR BENJAMIN COPITHORNE
2015-11-19AP01DIRECTOR APPOINTED MR JAMES CURTIS FORD
2015-11-19AP01DIRECTOR APPOINTED MRS EMMA MOLTON
2015-11-19AP01DIRECTOR APPOINTED MR STUART FOX
2015-11-19AP01DIRECTOR APPOINTED MR MICHAEL PATRICK CONWAY
2015-11-19AP01DIRECTOR APPOINTED MR TIMOTHY READ
2015-11-19AP01DIRECTOR APPOINTED MS JOSEPHINE LLOYD
2015-11-19AP01DIRECTOR APPOINTED MR ANDREW JOHN LITCHFIELD
2015-11-19AP01DIRECTOR APPOINTED MR RUSSELL MARTIN ALDRIDGE
2015-11-05AA01Current accounting period shortened from 30/11/16 TO 31/05/16
2015-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MISTRAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISTRAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISTRAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MISTRAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTRAL HOLDINGS LIMITED
Trademarks
We have not found any records of MISTRAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTRAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MISTRAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MISTRAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTRAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISTRAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 1TA