MINERVA EDUCATION HOLDCO LIMITED

Address

MINERVA EDUCATION HOLDCO LIMITED
5TH FLOOR SOUTH
14-16 WATERLOO PLACE
LONDON
ENGLAND
SW1Y 4AR
(61 companies also use this postcode)

Phone: 020 3137 7716
Web:
Classification:

Other education not elsewhere classified

Legal Information

Company Registration No.:
08425834
Incorporation Date:
1 Mar 2013 (6 Years old)
Financial Year End:
29 Aug
Capital:
£5,135.00 on 24 Oct 2018
For period ending:
31 Aug 2017
Filed on:
30 Aug 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
8 Mar 2016
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 67 available


Directors and Secretaries

Aatif Hassan
28 Sep 2018 ⇒ Present ( 5 Months ) Director
Jonathan Pickles
28 Sep 2018 ⇒ Present ( 5 Months ) Director
Catherine Robertson
7 Jun 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

WILMINGTON TRUST (LONDON) LIMITED
- OUTSTANDING on 30 Oct 2018
WILMINGTON TRUST (LONDON) LIMITED
- Outstanding on 30 Oct 2018
HSBC BANK PLC
- Satisfied on 16 Jan 2015
HSBC BANK PLC
- Satisfied on 16 Jan 2015
HSBC BANK PLC
- Satisfied on 14 Jan 2015
HSBC BANK PLC
- Satisfied on 14 Jan 2015
HSBC BANK PLC
- Satisfied on 21 Dec 2013
HSBC BANK PLC
- Satisfied on 21 Dec 2013

Previous Addresses

106 PICCADILLY
LONDON
W1J 7NL
ENGLAND
Changed 4 Oct 2018

106 PICCADILLY
LONDON
W1J 7NL
ENGLAND
Changed 4 Oct 2018

109 PICCADILLY
LONDON
W1J 7NL
ENGLAND
Changed 11 Oct 2017

109 PICCADILLY
LONDON
W1J 7NL
ENGLAND
Changed 11 Oct 2017

C/O MINERVA EDUCATION
INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE
LONDON
W1J 7BU
Changed 5 Sep 2017

C/O MINERVA EDUCATION
INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE
LONDON
W1J 7BU
Changed 5 Sep 2017

10 SLINGSBY PLACE
ST MARTINS COURTYARD
LONDON
WC2E 9AB
UNITED KINGDOM
Changed 23 Jul 2013

10 SLINGSBY PLACE
ST MARTINS COURTYARD
LONDON
WC2E 9AB
UNITED KINGDOM
Changed 23 Jul 2013


Company Annual Accounts

Next annual accounts are due on:
29 May 2019
Given past performance
we expect these to be submitted around:
10 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2017 30 Aug 2018 12
31 Aug 2016 22 May 2017 9
31 Aug 2015 19 May 2016 9
31 Aug 2014 30 Jul 2015 11
31 Aug 2013 19 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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67 other company documents are available

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