MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED
MINERVA HOUSE ORCHARD WAY, EDGINSWELL BUSINESS PARK, TORQUAY TQ2 7FA- Active
- Private Limited Company
- Company No. 09882323
- Last Updated: 01 Mar 2024
Company Profile
MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED was incorporated on Friday, November 20, 2015 as a Private Limited Company with registered address in TORQUAY. MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 8 years 11 months and 24 days.
| Name | MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company number | 09882323 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINERVA HOUSE ORCHARD WAY EDGINSWELL BUSINESS PARK TORQUAY TQ2 7FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rhodri Giles Davey Nationality: British |
Dates: Monday, November 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Maxwell Griffiths Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick Michael Gaskins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Lawrence Howe Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Pavey Group Limited The Terrace, TQ1 1DD |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED | 20 Nov 2015 |