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Minerva Holdco Limited

Minerva Holdco Limited is a dissolved company incorporated on 9 December 2011 with the registered office located in London, Greater London. Minerva Holdco Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07877375
Private limited company
Age
13 years
Incorporated 9 December 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minerva Holdco Limited
Contact
Address
2 Park Street 1st Floor
London
W1K 2HX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Timothy Rupert John Stubbs
Director • Managing Director • British • Lives in England • Born in Jul 1967
Mr Marc J Leder
PSC • American • Lives in United States • Born in Jan 1962
Mr Rodger R Krouse
PSC • American • Lives in United States • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jan 2016
For period 30 Jan ⟶ 30 Jan 2016
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.29M (%)
Turnover
£157.6M
Increased by £157.6M (%)
Employees
1.25K
Increased by 1.25K (%)
Total Assets
£59.79M
Increased by £56.9M (+1973%)
Total Liabilities
-£138.46M
Increased by £138.46M (%)
Net Assets
-£78.67M
Decreased by £81.55M (-2828%)
Debt Ratio (%)
232%
Increased by 231.58% (%)
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Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 2 Jan 2018
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Group Accounts Submitted
8 Years Ago on 26 Oct 2016
Confirmation Submitted
9 Years Ago on 18 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 12 Nov 2015
Timothy John Rollit Mason Resigned
10 Years Ago on 23 Feb 2015
Mr Timothy Rupert John Stubbs Appointed
10 Years Ago on 23 Feb 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Full Accounts Submitted
10 Years Ago on 10 Nov 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2018
Confirmation statement made on 9 December 2016 with updates
Submitted on 9 Dec 2016
Group of companies' accounts made up to 30 January 2016
Submitted on 26 Oct 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 18 Dec 2015
Accounts for a dormant company made up to 31 January 2015
Submitted on 12 Nov 2015
Appointment of Mr Timothy Rupert John Stubbs as a director on 23 February 2015
Submitted on 23 Mar 2015
Termination of appointment of Timothy John Rollit Mason as a director on 23 February 2015
Submitted on 23 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 5 Jan 2015
Full accounts made up to 25 January 2014
Submitted on 10 Nov 2014
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Repayment History
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