MINERVA EDUCATION HOLDCO LIMITED
Non-Trading
General Information
NAME
MINERVA EDUCATION HOLDCO LIMITED
COMPANY NUMBER
08425834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/03/2013
(11 years and 9 months old)
WEBSITE
minervaeducation.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6AJ
Telephone: 02036965300
TPS: No
5th Floor South
14-16 Waterloo Place
London
SW1Y 4AR
Dukes House 58 Buckingham Gate
London
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKES SCHOOLS LTD | Active - Accounts Filed | View Report |
| MINERVA EDUCATION HOLDCO LIMITED | Non-Trading | View Report |
| MINERVA EDUCATION FINANCE LIMITED | Non-Trading | View Report |
| DUKES SCHOOLS LTD | Active - Accounts Filed | View Report |
| MINERVA EDUCATION HOLDCO LIMITED | Non-Trading | View Report |
| MINERVA EDUCATION FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Jonathan Andrew Pickles (908861052) has left the board |
| 11/03/2024 | New Board Member Michael William Giffin (918564572) Appointed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINERVA EDUCATION HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA EDUCATION HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA EDUCATION HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 147 Past: 35 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 111 Past: 23 |
View Report |
|
07/06/2013 - Present (11 years and 6 months) Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
07/06/2013 - Present (11 years and 6 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
07/06/2013 - Present (11 years and 6 months) Born in Feb 1961 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Jonathan Andrew Pickles (908861052) has left the board |
| 11/03/2024 | New Board Member Michael William Giffin (918564572) Appointed |
| 24/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | Catherine Ann Robertson (904719556) has left the board |
| 11/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | Andrew Robert Grant (919035940) has left the board |
| 11/12/2018 | James Kingsley Hudson (910482990) has left the board |
| 11/12/2018 | Elaine Veronica Simpson (909501482) has left the board |
| 08/10/2018 | Change in Reg. Office |
| 08/10/2018 | Catherine Beck (922016337) has left the board |
| 08/10/2018 | Garret Turley (924658158) has left the board |
| 08/10/2018 | Nigel William Ker Stout (902791276) has left the board |
| 08/10/2018 | New Board Member Jonathan Andrew Pickles (908861052) Appointed |
| 08/10/2018 | New Board Member Aatif Naveed Hassan (912343917) Appointed |
| 02/09/2018 | New Accounts filed |
| 07/06/2018 | Aatif Naveed Hassan (912343917) has left the board |
| 07/06/2018 | New Board Member Nigel William Ker Stout (902791276) Appointed |
| 23/05/2018 | New Board Member Garret Turley (924658158) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | Change in Reg. Office |
| 08/09/2017 | Thomas Macdonald Milner (917932209) has left the board |
| 08/09/2017 | Change in Reg. Office |
| 25/05/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 09/12/2016 | New Board Member Andrew Robert Grant (919035940) Appointed |
| 09/12/2016 | New Board Member Catherine Beck (922016337) Appointed |
| 04/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 15/10/2014 | James Kingsley Hudson (919153915) has left the board |
| 15/10/2014 | New Board Member James Kingsley Hudson (910482990) Appointed |
| 08/10/2014 | New Board Member James Kingsley Hudson (919153915) Appointed |
| 15/09/2014 | Anthony Simon Bellau (913586417) has left the board |
| 24/05/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 25/07/2013 | Change in Reg. Office |
| 10/07/2013 | New Board Member Thomas Macdonald Milner (917932209) Appointed |
| 09/07/2013 | New Board Member Anthony Bellau (913586417) Appointed |
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