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THE MINERVA TRAVEL GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Minerva Travel Group Ltd. The company was founded 4 years ago and was given the registration number 12149244. The firm's registered office is in DORKING. You can find them at Dean House Farm Church Road, Newdigate, Dorking, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE MINERVA TRAVEL GROUP LTD
Company Number:12149244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dean House Farm Church Road, Newdigate, Dorking, Surrey, England, RH5 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dean House Farm, Church Road, Newdigate, Dorking, England, RH5 5DL

Director09 August 2019Active

People with Significant Control

Miss Amanda Jane Teale
Notified on:09 August 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Flat 5 Half Moon Yard, 63 Portsmouth Road, Cobham, England, KT11 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-08Officers

Change person director company with change date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2021-02-01Accounts

Change account reference date company previous extended.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2019-08-09Incorporation

Incorporation company.

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