MISTRAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
MISTRAL HOLDINGS LIMITED
COMPANY NUMBER
09857706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/2015
(9 years and 1 months old)
WEBSITE
http://camargue.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 1TA
Telephone: 02076367366
TPS: No
Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISTRAL HOLDINGS LIMITED | Non-Trading | View Report |
| CAMARGUE GROUP LIMITED | Active - Accounts Filed | View Report |
| JAMES FORD DESIGN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MISTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2015 - Present (9 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/11/2015 - Present (9years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/11/2015 - Present (9years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2015 - Present (9years) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2015 - Present (9years) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISTRAL HOLDINGS LIMITED | Non-Trading | View Report |
| CAMARGUE GROUP LIMITED | Active - Accounts Filed | View Report |
| JAMES FORD DESIGN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Russell Martin Aldridge (904588087) has left the board |
| 03/11/2023 | New Board Member Thomas Patrick Wood (931540270) Appointed |
| 03/03/2023 | Emma Molton (920284272) has left the board |
| 05/01/2023 | New Board Member Isabel Rosamund Wickett (930379798) Appointed |
| 05/01/2023 | New Board Member William Michael Scawn (930379739) Appointed |
| 05/01/2023 | New Board Member Catherine Henrietta Grindley (930379410) Appointed |
| 05/01/2023 | New Board Member Matthew Peter Lloyd (930379326) Appointed |
| 25/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Gregory Charles Phillimore (928294282) Appointed |
| 09/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 04/04/2019 | Stuart Charles Fox (904481295) has left the board |
| 16/01/2019 | New Board Member Toby Howard Barker (925420993) Appointed |
| 16/01/2019 | New Board Member Matthew Lloyd Sutton (925421050) Appointed |
| 08/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 08/11/2016 | Mark Cooper (920292069) has left the board |
| 30/11/2015 | Stuart Fox (920284267) has left the board |
| 30/11/2015 | New Board Member Stuart Charles Fox (904481295) Appointed |
| 25/11/2015 | New Board Member Mark Cooper (920292069) Appointed |
| 24/11/2015 | New Board Member Benjamin Copithorne (912657750) Appointed |
| 23/11/2015 | New Board Member James Curtis Ford (912529189) Appointed |
| 23/11/2015 | New Board Member Michael Patrick Conway (906890267) Appointed |
| 23/11/2015 | New Board Member Josephine Lloyd (920284249) Appointed |
| 23/11/2015 | New Board Member Timothy Read (920284262) Appointed |
| 23/11/2015 | New Board Member Stuart Fox (920284267) Appointed |
| 23/11/2015 | New Board Member Andrew John Litchfield (900843260) Appointed |
| 23/11/2015 | New Board Member Russell Martin Aldridge (904588087) Appointed |
| 23/11/2015 | New Board Member Emma Molton (920284272) Appointed |
| 19/01/1970 | Andrew John Litchfield (900843260) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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