Minerva Holdco Limited. Head office in Stevenage. Check Director.

Minerva Holdco Limited, Stevenage

Minerva Holdco Limited is a private limited company. Once, it was called Dmwsl 882 Limited (it was changed on 2018-05-16). Located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST, the above-mentioned 6 years old company was incorporated on 2018-03-27 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this enterprise: Alexandra B. (appointed on 26 January 2024), Christian K. (appointed on 15 September 2022), Andrew F. (appointed on 18 August 2021). As for the secretaries (2 in total), we can name: Ben M. (appointed on 20 November 2023), Alexandra B. (appointed on 20 November 2023).

About
Name: Minerva Holdco Limited
Number: 11279462
Incorporation date: 2018-03-27
End of financial year: 31 March


Address:	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Minerva Equity Limited

16 May 2018

Address	4 Albemarle Street, London, W1S 4GA
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11279452
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dm Company Services (London) Limited

27 March 2018 - 16 May 2018

Address	Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02535994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Minerva Holdco Limited confirmation statement filing is 2024-03-29. The most current one was sent on 2023-03-15. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Minerva Equity Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Albemarle Street, W1S 4GA London. Dm Company Services (London) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Primrose Street, EC2A 2EW London.

Company filing

Filter filings by category:

Type		Free download
AP03	Appointment (date: November 20, 2023) of a secretary filed on: 20th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	Appointment (date: November 20, 2023) of a secretary filed on: 20th, November 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 20, 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: November 20, 2023) of a secretary filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 14th, August 2023 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates March 15, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: September 15, 2022) of a secretary filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 15, 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
AP01	On September 15, 2022 new director was appointed. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 15, 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 15th, August 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates March 15, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on October 22, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
AP01	On August 18, 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 15, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 20th, December 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates March 15, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	On December 31, 2019 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 14th, January 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: December 23, 2019) of a secretary filed on: 24th, December 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 23, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates March 15, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
AP01	On October 1, 2018 new director was appointed. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AP01	On October 1, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: October 1, 2018) of a secretary filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st. Change occurred on August 17, 2018. Company's previous address: 4 Albemarle Street London W1S 4GA. filed on: 17th, August 2018 \| address	Free Download (1 page)
AP01	On July 30, 2018 new director was appointed. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 30, 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 30, 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
AP01	On July 30, 2018 new director was appointed. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
AP01	On June 12, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 16, 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AP01	On May 16, 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 16, 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control May 16, 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (4 pages)
TM02	Termination of appointment as a secretary on May 16, 2018 filed on: 25th, May 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 4 Albemarle Street London W1S 4GA. Change occurred on May 25, 2018. Company's previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom. filed on: 25th, May 2018 \| address	Free Download (2 pages)
CERTNM	Company name changed dmwsl 882 LIMITEDcertificate issued on 16/05/18 filed on: 16th, May 2018 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
NEWINC	Certificate of incorporation filed on: 27th, March 2018 \| incorporation	Free Download
SH01	Capital declared on March 27, 2018: 1.00 GBP capital

Companies nearby - by postcode
Minerva Debtco Limited
Morrison Energy Services (transmission Networks) Limited
Morrison Water Services Limited
The Food Ingredients Group Limited


Dyer And Butler Limited
Z-tech Control Systems Limited
Pregis International Ltd

Find other company