MINERVA HOLDCO LIMITED
Company is dissolved
General Information
NAME
MINERVA HOLDCO LIMITED
COMPANY NUMBER
07877375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2016
ACCOUNTS MADE UP TO
30/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2HX
1st Floor
2 Park Street
London
W1K 2HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 21/12/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 20/12/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
Credit Risk Overview
Want to learn more about MINERVA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2011 - 05/09/2012 (8 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
14/10/2013 - 23/02/2015 (1 years and 4 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 21/12/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 20/12/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 18/12/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 11/05/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 24/04/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 14/12/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 03/04/2015 | Timothy Rupert John Stubbs (919609084) has left the board |
| 03/04/2015 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 25/03/2015 | Timothy John Rollit Mason (917794165) has left the board |
| 25/03/2015 | New Board Member Timothy Rupert John Stubbs (919609084) Appointed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 21/10/2013 | Timothy John Rollit Mason (918212753) has left the board |
| 21/10/2013 | New Board Member Timothy John Rollit Mason (917794165) Appointed |
| 18/10/2013 | New Board Member Timothy John Rollit Mason (918212753) Appointed |
| 17/10/2013 | Timothy Rupert John Stubbs (916414805) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 18/09/2012 | Timothy Rupert John Stubbs has left the board |
| 18/09/2012 | New Board Member Timothy Rupert John Stubbs Appointed |
| 13/09/2012 | New Board Member Timothy Rupert John Stubbs Appointed |
| 12/09/2012 | Matthias Thorsten Philipp Gundlach has left the board |
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