MINERVA HOLDCO LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Change of details for Minerva Equity Limited as a person with significant control on 2018-08-17

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26/03/2526 March 2025 Director's details changed for Mr Christian Keen on 2025-03-24

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21/03/2521 March 2025 Confirmation statement made on 2025-03-15 with no updates

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14/10/2414 October 2024 Full accounts made up to 2024-03-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-15 with no updates

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26/01/2426 January 2024 Appointment of Mrs Alexandra Nelia Badel as a director on 2024-01-26

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26/01/2426 January 2024 Termination of appointment of James Robert Winnicott as a director on 2024-01-26

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20/11/2320 November 2023 Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20

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20/11/2320 November 2023 Termination of appointment of Ilaria Evans as a secretary on 2023-11-20

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20/11/2320 November 2023 Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20

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14/08/2314 August 2023 Full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-15 with no updates

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03/01/233 January 2023 Termination of appointment of James Michael Arnold as a director on 2023-01-01

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22/09/2222 September 2022 Termination of appointment of William James Cooper as a secretary on 2022-09-15

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22/09/2222 September 2022 Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15

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15/09/2215 September 2022 Termination of appointment of William James Cooper as a director on 2022-09-15

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15/09/2215 September 2022 Appointment of Mr Christian Keen as a director on 2022-09-15

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28/03/2228 March 2022 Confirmation statement made on 2022-03-15 with no updates

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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22/10/2122 October 2021 Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAN CUSDEN

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14/01/2014 January 2020 DIRECTOR APPOINTED MR WILLIAM JAMES COOPER

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24/12/1924 December 2019 SECRETARY APPOINTED MR WILLIAM JAMES COOPER

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23/12/1923 December 2019 APPOINTMENT TERMINATED, SECRETARY IAN CUSDEN

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29/10/1929 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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03/10/183 October 2018 DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT

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02/10/182 October 2018 SECRETARY APPOINTED MR IAN VINCENT CUSDEN

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02/10/182 October 2018 DIRECTOR APPOINTED MR IAN VINCENT CUSDEN

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HARRINGTON

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AFORS

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 4 ALBEMARLE STREET LONDON W1S 4GA

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17/08/1817 August 2018 DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY

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17/08/1817 August 2018 DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD

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13/06/1813 June 2018 DIRECTOR APPOINTED MAXIMILIAN HARRINGTON

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30/05/1830 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARC AFORS

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON

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25/05/1825 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINERVA EQUITY LIMITED

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25/05/1825 May 2018 CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM

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25/05/1825 May 2018 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED

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16/05/1816 May 2018 COMPANY NAME CHANGED DMWSL 882 LIMITED CERTIFICATE ISSUED ON 16/05/18

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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