MINERVA HOLDCO LIMITED
Company Number 07877375
Status
Dissolved
Incorporated
December 9, 2011
Entity Type
Ltd
Registered Office
2 Park Street 1st Floor
London
W1K 2HX
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Jan 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MINERVA HOLDCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07877375, this organization has been active since December 2011. Primarily in the 64209 sector, the business maintains its official headquarters at 2 Park Street 1st Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 20, 2018
Gazette
Jan 2, 2018
Confirmation Statement
Dec 9, 2016
Accounts
Oct 26, 2016
Annual Return
Dec 18, 2015
Accounts
Nov 12, 2015
Officers
Mar 23, 2015
Officers
Mar 23, 2015
Annual Return
Jan 5, 2015
Accounts
Nov 10, 2014
Annual Return
Dec 17, 2013
Accounts
Oct 21, 2013
Officers
Oct 16, 2013
Officers
Oct 15, 2013
Accounts
Apr 29, 2013
Annual Return
Dec 20, 2012
Officers
Oct 17, 2012
Officers
Sep 11, 2012
Officers
Sep 10, 2012
Capital
Apr 10, 2012
Incorporation
Dec 9, 2011
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Marc J Leder
• Ownership of shares 75 to 100 percent as trust
• Significant influence or control as trust
Mr Rodger R Krouse
• Ownership of shares 75 to 100 percent as trust
• Significant influence or control as trust
Board & Leadership
Board Retention
25%
over 15 years
Directory of Officers
Active
Resigned
Resigned
Resigned
director
director
director
director
Connected Companies
07877515
MINERVA BIDCO LIMITED
STUBBS, Timothy Rupert John is a director
07240300
ZEUS TOPCO II LIMITED
STUBBS, Timothy Rupert John is a director
07240220
ZEUS TOPCO III LIMITED
STUBBS, Timothy Rupert John is a director
07240315
ZEUS TOPCO LIMITED
STUBBS, Timothy Rupert John is a director
08561362
TOPAZ HOLDCO 2 LIMITED
STUBBS, Timothy Rupert John is a director
08561339
TOPAZ HOLDCO 1 LIMITED
STUBBS, Timothy Rupert John is a director
07785540
ATHENA APPAREL HOLDCO LIMITED
STUBBS, Timothy Rupert John is a director
07785338
ATHENA APPAREL TOPCO LIMITED
STUBBS, Timothy Rupert John is a director
07163118
ABCT (REALISATIONS 2013) LIMITED
STUBBS, Timothy Rupert John is a director
OC307206
SUN EUROPEAN PARTNERS LLP
STUBBS, Timothy Rupert John is a llp member
09913581
UPSILON TOPCO LIMITED
STUBBS, Timothy Rupert John is a director
09709547
ZARA UK TOPCO LIMITED
STUBBS, Timothy Rupert John is a director
11071360
ZARA UK HOLDCO LIMITED
STUBBS, Timothy Rupert John is a director
13606454
SAMUCH TOPCO LIMITED
STUBBS, Timothy Rupert John is a director
14515822
SHIN TOPCO LIMITED
STUBBS, Timothy Rupert John is a director
11582533
DRL HOLDINGS PLC
STUBBS, Timothy Rupert John is a director
09800815
FLAMINGO GROUP MIDCO LIMITED
STUBBS, Timothy Rupert John is a director
09772068
FLAMINGO GROUP INTERNATIONAL LIMITED
STUBBS, Timothy Rupert John is a director
07474361
NEXTPHARMA HOLDINGS LTD
STUBBS, Timothy Rupert John is a director
09092061
COMPASS DELTA HOLDINGS LIMITED
STUBBS, Timothy Rupert John is a director
09092128
CDBL REALISATION LTD
STUBBS, Timothy Rupert John is a director
08428351
DREAMS HOLDCO LIMITED
STUBBS, Timothy Rupert John is a director
08428337
DREAMS TOPCO LIMITED
STUBBS, Timothy Rupert John is a director
08339980
COVERIS FLEXIBLES HOLDINGS UK LIMITED
STUBBS, Timothy Rupert John is a director
08340053
PORTUGAL FINCO LIMITED
STUBBS, Timothy Rupert John is a director
08340144
PORTUGAL MIDCO LIMITED
STUBBS, Timothy Rupert John is a director
08338517
COVERIS LABELS HOLDINGS UK LTD
STUBBS, Timothy Rupert John is a director