OpenCompanies

Fistral Holdings Limited

Company number
09856142
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Nov 2015
Nature of business
Manufacture of sports goods
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Registered office

Bryndon House
5/7 Berry Road
Newquay
TR7 1AD

Officers

NameRoleAppointedResigned
BARROW, Katherine Secretary 4 Nov 2015 31 May 2018
BARROW, Calvert Mark, Dr Director 4 Nov 2015 31 May 2018
GANDY, Matthew Stephen Director 14 Dec 2015 12 Nov 2019
BARROW, Matthew, Mr Director 4 Nov 2015 1 Apr 2021
WALSH, John Patrick Director 1 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Matthew Barrow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2017
Mr Matthew Stephen Gandy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2017
Dr Calvert Mark Barrow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Jul 2018
Mr John Patrick Walsh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 Jul 2018 19 Jul 2018
Dr Calvert Mark Barrow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2018 1 Oct 2019
Mr John Patrick Walsh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2019 -£164,974 £622 6
31 Mar 2018 -£57,384 £4,848 1
31 Mar 2017 -£24,657 £14,648 1

Connections

Companies at the same address

Data