MINERVA HOLDCO LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE SG1 2ST- Active
- Private Limited Company
- Company No. 11279462
- Last Updated: 01 Mar 2024
Company Profile
MINERVA HOLDCO LIMITED was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in STEVENAGE. MINERVA HOLDCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 7 months and 14 days.
| Name | MINERVA HOLDCO LIMITED |
|---|---|
| Company number | 11279462 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE SG1 2ST |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Minerva Equity Limited Albemarle Street, W1S 4GA |
Dates: Wednesday, May 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dm Company Services (London) Limited 20 Primrose Street, EC2A 2EW |
Dates: Tuesday, March 27, 2018 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINERVA HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINERVA HOLDCO LIMITED | 27 Mar 2018 |
| DMWSL 882 LIMITED | 16 May 2018 |