MINERVA BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2HX

Company number 07877515
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 2 PARK STREET 1ST FLOOR, LONDON, W1K 2HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 30 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,884,147 . The most likely internet sites of MINERVA BIDCO LIMITED are www.minervabidco.co.uk, and www.minerva-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Minerva Bidco Limited is a Private Limited Company. The company registration number is 07877515. Minerva Bidco Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Minerva Bidco Limited is 2 Park Street 1st Floor London W1k 2hx. . STUBBS, Timothy Rupert John is a Director of the company. Director DACCUS, Paul David has been resigned. Director GUNDLACH, Matthias Thorsten Philipp has been resigned. Director ROLLIT MASON, Timothy John has been resigned. Director STUBBS, Timothy Rupert John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STUBBS, Timothy Rupert John
Appointed Date: 23 February 2015
58 years old

Resigned Directors

Director
DACCUS, Paul David
Resigned: 28 August 2012
Appointed Date: 09 December 2011
53 years old
Director
GUNDLACH, Matthias Thorsten Philipp
Resigned: 05 September 2012
Appointed Date: 09 December 2011
47 years old
Director
ROLLIT MASON, Timothy John
Resigned: 23 February 2015
Appointed Date: 14 October 2013
68 years old
Director
STUBBS, Timothy Rupert John
Resigned: 14 October 2013
Appointed Date: 05 September 2012
58 years old

Persons With Significant Control

Minerva Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINERVA BIDCO LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Oct 2016
Full accounts made up to 30 January 2016
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,884,147
12 Nov 2015
Full accounts made up to 31 January 2015
23 Mar 2015
Termination of appointment of Timothy John Rollit Mason as a director on 23 February 2015
...
... and 13 more events
10 Sep 2012
Termination of appointment of Paul Daccus as a director
10 Sep 2012
Termination of appointment of Matthias Gundlach as a director
11 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 2,884,147.00
07 Apr 2012
Particulars of a mortgage or charge / charge no: 1
09 Dec 2011
Incorporation

MINERVA BIDCO LIMITED Charges

14 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Athena Apparel Management S.A.R.L & Partners S.C.A.
Description: Fixed and floating charge over the undertaking and all…
4 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Athena Apparel Management S.Ar.L. & Partners S.C.A.
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Athena Apparel Management Sarl & Partners S.C.A.
Description: Fixed and floating charge over the undertaking and all…

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