MINERVA EDUCATION HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 08425834
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address MINERVA EDUCATION, INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mrs Catherine Beck as a director on 1 January 2016; Appointment of Mr Andrew Robert Grant as a director on 1 September 2015. The most likely internet sites of MINERVA EDUCATION HOLDCO LIMITED are www.minervaeducationholdco.co.uk, and www.minerva-education-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Minerva Education Holdco Limited is a Private Limited Company. The company registration number is 08425834. Minerva Education Holdco Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Minerva Education Holdco Limited is Minerva Education International House 1 6 Yarmouth Place London W1j 7bu. . BECK, Catherine is a Director of the company. GRANT, Andrew Robert is a Director of the company. HASSAN, Aatif Naveed is a Director of the company. HUDSON, James Kingsley is a Director of the company. MILNER, Thomas Macdonald is a Director of the company. ROBERTSON, Catherine Ann is a Director of the company. SIMPSON, Elaine Veronica is a Director of the company. Director BELLAU, Anthony Simon has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BECK, Catherine
Appointed Date: 01 January 2016
45 years old
Director
GRANT, Andrew Robert
Appointed Date: 01 September 2015
72 years old
Director
HASSAN, Aatif Naveed
Appointed Date: 01 March 2013
46 years old
Director
HUDSON, James Kingsley
Appointed Date: 01 September 2014
78 years old
Director
MILNER, Thomas Macdonald
Appointed Date: 07 June 2013
64 years old
Director
ROBERTSON, Catherine Ann
Appointed Date: 07 June 2013
64 years old
Director
SIMPSON, Elaine Veronica
Appointed Date: 07 June 2013
70 years old

Resigned Directors

Director
BELLAU, Anthony Simon
Resigned: 08 September 2014
Appointed Date: 07 June 2013
50 years old

Persons With Significant Control

August Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINERVA EDUCATION HOLDCO LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Dec 2016
Appointment of Mrs Catherine Beck as a director on 1 January 2016
07 Dec 2016
Appointment of Mr Andrew Robert Grant as a director on 1 September 2015
19 May 2016
Group of companies' accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,135
...
... and 22 more events
08 Jul 2013
Appointment of Thomas Macdonald Milner as a director
05 Jul 2013
Appointment of Mrs Elaine Veronica Simpson as a director
05 Jul 2013
Appointment of Mrs Catherine Ann Robertson as a director
05 Jul 2013
Appointment of Mr Anthony Bellau as a director
01 Mar 2013
Incorporation

MINERVA EDUCATION HOLDCO LIMITED Charges

16 January 2015
Charge code 0842 5834 0003
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
14 January 2015
Charge code 0842 5834 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
19 December 2013
Charge code 0842 5834 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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