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Mistral Bus & Coach Plc

02716967

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

411-413 OXFORD STREET, LONDON, W1C 2PE
Incorporated 21/05/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

77120
Renting and leasing of trucks

Officers

Mr Stephen Charles Low

director · Since 05/08/2009

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mistral Holdings (Guernsey) Limited

director · Since 02/01/2013

Mr Tarunkumar Vallabhbhai Mistry

director · Since 01/09/2018

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Frederick Thomas Barrington Fuller

director · Since 16/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Former

Mr Priyesh Shah

director · Resigned 19/06/2026

Mr Priyesh Shah

secretary · Resigned 19/06/2026

Persons with Significant Control

Mr Simon Anthony Fawcett

Significant control

British · Guernsey · Age 65

411-413, Oxford Street, London, W1C 2PE

Notified 06/04/2016

Former PSCs

Mistral Holdings Guernsey Limited

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 15/01/2026Registered 16/01/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 28/05/2024Registered 30/05/2024
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/07/2020Registered 12/08/2020Satisfied 23/10/2023
Charge
satisfied

HSBC UK BANK PLC

Created 28/07/2020Registered 07/08/2020Satisfied 23/10/2023
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/04/2019Registered 24/04/2019Satisfied 23/10/2023
Charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 06/08/2017Registered 08/08/2017Satisfied 15/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 29/06/2016Registered 30/06/2016
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 20/08/2012Registered 04/09/2012
charge
outstanding

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 14/05/2012Registered 15/05/2012
charge
satisfied

ING LEASE (UK) LIMITED

Created 17/06/2011Registered 01/07/2011Satisfied 23/10/2023