Minerva Holdco Limited

11279462

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABEL SMITH HOUSE, STEVENAGE, SG1 2ST

Incorporated 27/03/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 15/03/2026

Due

On track

Industry

74990

Non-trading company

Officers

Mr Christian Keen

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 51 other boards

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Johana Josephine Woodruff

secretary · Since 01/07/2026

Former

Mr Ben Nicholas Morrill

secretary · Resigned 30/06/2026

Persons with Significant Control

Minerva Equity Limited

75–100% shares

75–100% votes

Appoint directors

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Reg: 11279452 · Companies House · Private Limited Company

Notified 16/05/2018

Former PSCs

Dm Company Services (London) Limited

Ceased 16/05/2018