Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Mistral Bus & Coach PLC
- Incorporated
- 21 May 1992 (34 years)
- Previously known as
- Mistral Group (UK) PLC (until 22 July 2010)Cheshire Bus & Coach Limited (until 14 September 1998)
- Industry
- Renting and leasing of trucks and other heavy vehicles (77120)
- Directors
- Frederick Thomas Barrington FullerMistral Holdings (Guernsey) Limited
- Controlled by
- Simon Anthony Fawcett
- Accounts type
- Full
- Region
- Greater London
- Address
- 8-10 Hill StreetLondonW1J 5NG
Charges
- Total
- 23
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Fuller, Frederick Thomas Barrington
Director · Appointed 16 December 2022
British
Born November 1993
Director · Appointed 1 September 2018
British
Born July 1969 (57)
Mistral Holdings (Guernsey) Limited
Corporate Director · Appointed 2 January 2013
Director · Appointed 5 August 2009
British
Born July 1969 (57)
Officer history (18 former)
19 June 2026
19 June 2026
Resigned Shah, Priyesh as Secretary
9 January 2025
Appointed Shah, Priyesh as Secretary
9 January 2025
30 June 2023
19 June 2023
Resigned Paxton, Steven as Secretary
16 December 2022
Appointed Fuller, Frederick Thomas Barrington as Director
1 February 2022
1 February 2022
Appointed Paxton, Steven as Secretary
3 November 2021
3 November 2021
Resigned Smith, Joeline Marie as Secretary
1 May 2019
Appointed Smith, Joeline Marie as Secretary
1 May 2019
30 April 2019
1 September 2018
30 September 2016
31 August 2014
2 January 2013
Appointed Mistral Holdings (Guernsey) Limited as Corporate Director
2 January 2013
28 March 2012
4 November 2009
5 August 2009
23 December 2008
23 December 2008
31 March 2006
31 March 2006
31 March 2006
Resigned Fawcett, Pauline as Secretary
5 July 2002
Resigned Martin, Michael Richard as Director
28 June 2002
22 May 1997
22 May 1997
Resigned Fawcett, Simon Anthony as Director
8 November 1996
1 February 1996
Appointed Martin, Michael Richard as Director
21 May 1992
21 May 1992
21 May 1992
21 May 1992
21 May 1992
Appointed Fawcett, Simon Anthony as Director
21 May 1992
21 May 1992
Appointed Fawcett, Pauline as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Anthony Fawcett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1961 (65)
Former controllers (1)
6 April 2016
Ceased Mistral Holdings Guernsey Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Registration of a charge | |||
| 15 December 2025 | Satisfaction of a charge in full | |||
| 12 June 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 9 May 2025 | Director's details changed | |||
| 8 May 2025 | Director's details changed |
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