About

Registered Number: 09857706
Date of Incorporation: 05/11/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA,

 

Based in Cheltenham, Mistral Holdings Ltd was registered on 05 November 2015, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Lloyd, Josephine, Molton, Emma, Read, Timothy, Cooper, Mark for this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Josephine 19 November 2015 - 1
MOLTON, Emma 19 November 2015 - 1
READ, Timothy 19 November 2015 - 1
COOPER, Mark 19 November 2015 28 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
CS01 - N/A 22 November 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 10 November 2017
SH06 - Notice of cancellation of shares 21 December 2016
SH06 - Notice of cancellation of shares 21 December 2016
SH03 - Return of purchase of own shares 06 December 2016
SH03 - Return of purchase of own shares 06 December 2016
AA - Annual Accounts 17 November 2016
CS01 - N/A 08 November 2016
TM01 - Termination of appointment of director 04 November 2016
SH01 - Return of Allotment of shares 01 December 2015
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 19 November 2015
NEWINC - New incorporation documents 05 November 2015
AA01 - Change of accounting reference date 05 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.