Mistral Bus & Coach Plc

02716967

active

Public Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

77120

Renting and leasing of trucks

Officers

Mr Stephen Charles Low

director · Since 05/08/2009

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

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 56

Also on 7 other boards

Mr Frederick Thomas Barrington Fuller

director · Since 16/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Priyesh Shah

secretary · Since 09/01/2025

Also on 19 other boards

Mr Priyesh Shah

director · Since 09/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Persons with Significant Control

Mr Simon Anthony Fawcett

Significant control

British · Guernsey · Age 64

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

charge

satisfied

S G EQUIPMENT FINANCE

Created 10/07/2008Registered 22/07/2008Satisfied 26/04/2012

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 15/05/2007Registered 17/05/2007Satisfied 19/04/2013

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 03/01/2007Registered 04/01/2007Satisfied 19/04/2013

charge

satisfied

LLOYDS UDT LIMITED

Created 01/06/2004Registered 05/06/2004Satisfied 11/05/2012

charge

satisfied

CAPITAL BANK PLC

Created 01/09/2000Registered 08/09/2000Satisfied 21/01/2010

charge

satisfied

CAPITAL BANK PLC

Created 14/10/1999Registered 20/10/1999Satisfied 21/01/2010

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/10/1998Registered 13/10/1998Satisfied 18/12/2015

charge

satisfied

ROYSCOT TRUST PLC

Created 15/05/1998Registered 16/05/1998Satisfied 22/01/2010

charge

satisfied

TSB ASSET FINANCE LIMITED

Created 10/04/1996Registered 18/04/1996Satisfied 06/02/2010

charge

satisfied

ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT LEASING LIMITED · ROYSCOT SPA LEASING LIMITED · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT TRUST PLC

Created 16/01/1996Registered 18/01/1996Satisfied 22/01/2010

charge

satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 21/11/1995Registered 22/11/1995Satisfied 21/01/2010

charge

satisfied

LLOYDS BANK PLC

Created 13/09/1995Registered 21/09/1995Satisfied 07/12/1996

charge

satisfied

LLOYDS BANK PLC

Created 25/08/1995Registered 12/09/1995Satisfied 17/10/1998