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MISTRAL SPECIALIST VEHICLES LTD

MISTRAL SPECIALIST VEHICLES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMISTRAL SPECIALIST VEHICLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15939260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MISTRAL SPECIALIST VEHICLES LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MISTRAL SPECIALIST VEHICLES LTD located?

    Registered Office Address
    411-413 Oxford Street
    W1C 2PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISTRAL SPECIALIST VEHICLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 05, 2026

    What is the status of the latest confirmation statement for MISTRAL SPECIALIST VEHICLES LTD?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for MISTRAL SPECIALIST VEHICLES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Director's details changed for Mistral Holdings Guernsey Limited on May 08, 2025

    		1 pagesCH02

    Registration of charge 159392600001, created on Mar 19, 2025

    		24 pagesMR01

    Appointment of Mistral Holdings Guernsey Limited as a director on Jan 09, 2025

    		3 pagesAP02

    Appointment of Mr Tarunkumar Vallabhbhai Mistry as a director on Jan 09, 2025

    		2 pagesAP01

    Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to 411-413 Oxford Street London W1C 2PE on Jan 09, 2025

    		1 pagesAD01

    Appointment of Mr Priyesh Shah as a secretary on Jan 09, 2025

    		2 pagesAP03

    Appointment of Mr Priyesh Shah as a director on Jan 09, 2025

    		2 pagesAP01

    Termination of appointment of Tarunkumar Vallabhbhai Mistry as a director on Oct 17, 2024

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2024

    Statement of capital on Sep 05, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MISTRAL SPECIALIST VEHICLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Priyesh
    Oxford Street
    W1C 2PE London
    411-413
    England
    		Secretary
    Oxford Street
    W1C 2PE London
    411-413
    England
    		331018510001
    FULLER, Frederick Thomas Barrington
    Oxford Street
    W1C 2PE London
    411-413
    England
    		Director
    Oxford Street
    W1C 2PE London
    411-413
    England
    		EnglandBritish270511020001
    LOW, Stephen Charles
    Oxford Street
    W1C 2PE London
    411-413
    England
    		Director
    Oxford Street
    W1C 2PE London
    411-413
    England
    		EnglandBritish140082460002
    MISTRY, Tarunkumar Vallabhbhai
    Oxford Street
    W1C 2PE London
    411-413
    England
    		Director
    Oxford Street
    W1C 2PE London
    411-413
    England
    		EnglandBritish164373760001
    SHAH, Priyesh
    Oxford Street
    W1C 2PE London
    411-413
    England
    		Director
    Oxford Street
    W1C 2PE London
    411-413
    England
    		EnglandBritish64356260002
    MISTRAL HOLDINGS GUERNSEY LIMITED
    St Peter Port
    GY1 4AN Guernsey
    Les Echelons Court
    Guernsey
    		Director
    St Peter Port
    GY1 4AN Guernsey
    Les Echelons Court
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY LAW
    Registration Number56099
    		332050610001
    MISTRY, Tarunkumar Vallabhbhai
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Director
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		EnglandBritish164373760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISTRAL SPECIALIST VEHICLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony Fawcett
    Oxford Street
    W1C 2PE London
    411-413
    England
    		Sep 05, 2024
    Oxford Street
    W1C 2PE London
    411-413
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0