This company is commonly known as Fistral Holdings Limited. The company was founded 8 years ago and was given the registration number 09856142. The firm's registered office is in NEWQUAY. You can find them at Bryndon House, 5/7 Berry Road, Newquay, Cornwall. This company's SIC code is 32300 - Manufacture of sports goods.
| Name | : | FISTRAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09856142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2015 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bryndon House, 5/7 Berry Road, Newquay, Cornwall, England, TR7 1AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3893, Ski Wing Road, Allegany, United States, | Director | 01 July 2017 | Active |
| 16, Pentire Road, Newquay, United Kingdom, TR7 1NX | Secretary | 04 November 2015 | Active |
| 16, Pentire Road, Newquay, United Kingdom, TR7 1NX | Director | 04 November 2015 | Active |
| Hacienda San Ignacio, Calle Real 192, Castilleja De La Cuesta, Spain, 41950 | Director | 04 November 2015 | Active |
| 1, Stable Block, Carr Farm, Kattleby, United Kingdom, DN20 9HF | Director | 14 December 2015 | Active |
| Mr John Patrick Walsh | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD |
| Nature of control | : |
|
| Dr Calvert Mark Barrow | ||
| Notified on | : | 19 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Pentire Road, Newquay, United Kingdom, TR7 1NX |
| Nature of control | : |
|
| Mr John Patrick Walsh | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 3893, Ski Wing Road, Allegany, United States, |
| Nature of control | : |
|
| Dr Calvert Mark Barrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Pentire Road, Newquay, United Kingdom, TR7 1NX |
| Nature of control | : |
|
| Mr Matthew Barrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | Spain |
| Address | : | Hacienda San Ignacio, Calle Real 192, Castilleja De La Cuesta, Spain, 41950 |
| Nature of control | : |
|
| Mr Matthew Stephen Gandy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Stable Block, Kattleby, United Kingdom, DN20 9HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-04 | Miscellaneous | Legacy. | Download |
| 2018-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.