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FISTRAL HOLDINGS LIMITED
Active - Proposal to Strike off
09856142 · incorporated 2015-11-04
FISTRAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 November 2015 at Companies House (number 09856142; OpenRegistry canonical ID GB-09856142-fistral-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 32300 (Manufacture of sports goods), one of 2,070 active UK entities in that code and one of 2,115 active companies registered in Newquay, Cornwall (postcode TR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD, ENGLAND
SIC
32300 — Manufacture of sports goods
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2019-03-31 . Next accounts due 2021-03-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2020-09-30 . Next confirmation statement due 2021-10-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control FISTRAL HOLDINGS LIMITED has 1 person with significant control on file:
Mr John Patrick Walsh born 1973 resident in Spain, American national. Notified 2019-10-01. Owns 50–75% of shares Holds 50–75% of voting rights 5 historical PSC records have ceased:
Dr Calvert Mark Barrow born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-18. Owns 25–50% of shares Holds 25–50% of voting rights Mr Matthew Barrow born 1976 resident in Spain, British national. Notified 2016-04-06. Ceased 2017-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Matthew Stephen Gandy born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Patrick Walsh born 1973 resident in United States, American national. Notified 2018-07-18. Ceased 2018-07-19. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Dr Calvert Mark Barrow born 1953 resident in United Kingdom, British national. Notified 2018-07-19. Ceased 2019-10-01. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 32300 (Manufacture of sports goods):
Other companies registered in Newquay:
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