Minerva House (management Company) Limited

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General information

Name:

Minerva House (management Company) Ltd

Office Address:

Minerva House Orchard Way Edginswell Business Park TQ2 7FA Torquay

Number: 09882323

Incorporation date: 2015-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minerva House (management Company) Limited is located at Torquay at Minerva House Orchard Way. Anyone can look up the company by its zip code - TQ2 7FA. The enterprise has been in the field on the UK market for 9 years. This firm is registered under the number 09882323 and their current status is active. This business's classified under the NACE and SIC code 81100 and has the NACE code: Combined facilities support activities. Minerva House (management Company) Ltd released its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2022-11-16.

In order to be able to match the demands of its clientele, this specific business is continually developed by a unit of two directors who are Rhodri D. and Christian R.. Their joint efforts have been of cardinal use to this specific business since Friday 19th November 2021.

Financial data based on annual reports

Company staff

Rhodri D.

Role: Director

Appointed: 19 November 2021

Latest update: 3 February 2024

Christian R.

Role: Director

Appointed: 01 October 2019

Latest update: 3 February 2024

People with significant control

Executives who have control over this firm are as follows: James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rhodri D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Patrick G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rhodri D.
Notified on 26 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pavey Group Limited
Address: 50 The Terrace, Torquay, Devon, TQ1 1DD, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 03419086
Notified on 6 April 2016
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham H.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/16 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
8
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