Minoa Savernake Ltd

General information

Name:

Minoa Savernake Limited

Office Address:

15 Tryon Street SW3 3LG London

Number: 14249459

Incorporation date: 2022-07-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Minoa Savernake Ltd business has been operating in this business field for at least two years, as it's been established in 2022. Registered with number 14249459, Minoa Savernake is categorised as a Private Limited Company located in 15 Tryon Street, London SW3 3LG. This firm's declared SIC number is 88910 which means Child day-care activities.

We have a team of two directors controlling this limited company right now, including Victoria B. and Leopold P. who have been utilizing the directors duties since July 2022.

The companies with significant control over this firm are as follows: Minoa Kbl Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1St Floor, 239 Kensington High Street, W8 6SN and was registered as a PSC under the reg no 13289707.

Financial data based on annual report

Company staff

Victoria B.

Role: Director

Appointed: 21 July 2022

Latest update: 24 January 2024

Leopold P.

Role: Director

Appointed: 21 July 2022

Latest update: 24 January 2024

People with significant control

Minoa Kbl Holdco Limited
Address: Office 107 1st Floor, 239 Kensington High Street, London, W8 6SN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13289707
Notified on 21 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 April 2024
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 21 July 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024/03/28 (PSC05)
filed on: 28th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 88910 : Child day-care activities
1
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