MINERVA HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2HX

Company number 07877375
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 nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Group of companies' 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 HOLDCO LIMITED are www.minervaholdco.co.uk, and www.minerva-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Minerva Holdco Limited is a Private Limited Company. The company registration number is 07877375. Minerva Holdco Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Minerva Holdco Limited is 2 Park Street 1st Floor London W1k 2hx. . STUBBS, Timothy Rupert John is a Director of the company. 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
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

Mr Marc J Leder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Rodger R Krouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MINERVA HOLDCO LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Oct 2016
Group of companies' 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
Accounts for a dormant company made up to 31 January 2015
23 Mar 2015
Appointment of Mr Timothy Rupert John Stubbs as a director on 23 February 2015
...
... and 9 more events
17 Oct 2012
Director's details changed for Mr Timothy Rupert John Stubbs on 15 October 2012
11 Sep 2012
Appointment of Mr Timothy Rupert John Stubbs as a director
10 Sep 2012
Termination of appointment of Matthias Gundlach as a director
10 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 2,884,147
09 Dec 2011
Incorporation

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