Fistral Holdings Limited
Private Limited Company · Newquay
Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedJW
Mr John Patrick WalshIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-10-01 · No cessation recorded
Source record 189379778Show 5 ceased records
CB
Dr Calvert Mark BarrowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-19 · Ceased 2019-10-01
Source record 194782800JW
Mr John Patrick WalshIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-07-18 · Ceased 2018-07-19
Source record 183453536CB
Dr Calvert Mark BarrowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-18
Source record 181861007MB
Mr Matthew BarrowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-30
Source record 181861008MG
Mr Matthew Stephen GandyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-30
Source record 181861009People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalJW
John WalshCurrent director
Appointed 2017-07-01 · 9 yrs · Sole Proprietor
Show 4 historical appointments
MG
Matthew GandyResigned director
Resigned 2015-12-14 · 3 yrs · Graphic Designer
KB
Katherine BarrowResigned secretary
Resigned 2015-11-04 · 2 yrs
MB
Matthew BarrowResigned director
Resigned 2015-11-04 · 5 yrs · Surfboard Shaper
CB
Calvert BarrowResigned director
Resigned 2015-11-04 · 2 yrs · Dentist
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active