THE MINERVA TRAVEL GROUP LTD
THE MINERVA TRAVEL GROUP LTD is an active private limited company, incorporated on 9 August 2019. The nature of the business is Activities of head offices. 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: Dormant. THE MINERVA TRAVEL GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12149244 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEAN HOUSE FARM CHURCH ROAD |
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Address Line 2 | NEWDIGATE |
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Post Town | DORKING |
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County | SURREY |
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Country | ENGLAND |
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Postcode | RH5 5DL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 06/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
THE MINERVA TRAVEL GROUP LTD
Directors
(The company's officers)
MISS AMANDA JANE TEALE
(~57 year old British national)
DEAN HOUSE FARM CHURCH ROAD, NEWDIGATE, DORKING, SURREY, RH5 5DL, ENGLAND
- Current Director
- Gives occupation as TRAVEL AGENT
- Usually resident in ENGLAND
Appointed on 09/08/2019
Shareholders
(Persons of Significant Control)
Miss Amanda Jane Teale
(~57 year old British national)
Flat 5 Half Moon Yard, 63 Portsmouth Road, Cobham, Surrey, KT11 1JQ, England
- 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 09/08/2019
Connections
(Shared officers)
HALF MOON YARD FREEHOLD LIMITED
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)
THE MINERVA TRAVEL GROUP LTD: Maps
Maps show the location of the postcode of the registered office, RH5 5DL.
Map of THE MINERVA TRAVEL GROUP LTD at local scale
Map of THE MINERVA TRAVEL GROUP LTD at district scale
More Companies in RH5 5DL
Other companies with registered offices in RH5 5DL:
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)