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MINERVA BIDCO LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 11279441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK
Management
- Managing Directors
- FINDLAY, Andrew Robert
- WINNICOTT, James Robert
- KEEN, Christian
- Company secretaries
- EVANS, Ilaria
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-27
- Age Of Company 2018-03-27 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Minerva Parent Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 880 LIMITED
- Legal Entity Identifier (LEI)
- 213800XWA3V4T3U4T312
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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MINERVA BIDCO LIMITED Company Description
- MINERVA BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11279441. Its current trading status is "live". It was registered 2018-03-27. It was previously called DMWSL 880 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Abel Smith House .
Get MINERVA BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva Bidco Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 2018-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINERVA BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11279441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11279441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11279441#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-group (2023-07-25) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-group (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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accounts-with-accounts-type-group (2019-10-29) - AA
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confirmation-statement-with-updates (2019-03-15) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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certificate-change-of-name-company (2018-04-04) - CERTNM
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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incorporation-company (2018-03-27) - NEWINC
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
