MINERVA PRIVATE TRAVEL & LIFESTYLE MANAGEMENT LTD

MINERVA PRIVATE TRAVEL & LIFESTYLE MANAGEMENT LTD is an active private limited company, incorporated on 7 March 2000. The nature of the business is Travel agency activities. The company's registered office is on Church Road, Dorking. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MINERVA PRIVATE TRAVEL & LIFESTYLE MANAGEMENT LTD previously had the company name TRAVEL BY AMANDA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DEAN HOUSE FARM CHURCH ROAD
Address Line 2	NEWDIGATE
Post Town	DORKING
Country	ENGLAND
Postcode	RH5 5DL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From 10/10/2017 onwards:

MINERVA PRIVATE TRAVEL & LIFESTYLE MANAGEMENT LTD

Prior to 10/10/2017:

TRAVEL BY AMANDA LIMITED

Directors

(The company's officers)

AMANDA JANE TEALE

(~57 year old British national)

9 ST JOHNS, NORTH HOLMWOOD, SURREY, RH5 4JG

Current Director
Gives occupation as TRAVEL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/03/2000

MARGARET LILLIAN TEALE

(~80 year old British national)

HIGH PINES, RIDGWAY ROAD, DORKING, SURREY, RH4 3AT

Current Secretary

Appointed on 07/03/2000

Shareholders

(Persons of Significant Control)

Miss Amanda Jane Teale

(~57 year old British national)

Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)