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Companies House/Cobham/Company profile

MINERVA PRIVATE TRAVEL LTD

Active
03941794·incorporated 2000-03-07

MINERVA PRIVATE TRAVEL LTD is an active UK private limited company, incorporated on 7 March 2000 at Companies House (number 03941794; OpenRegistry canonical ID GB-03941794-minerva-private-travel-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 2,322 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-07
Registered Address
FLAT 5, HALF MOON YARD, 63 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JQ, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

MINERVA PRIVATE TRAVEL LTD has 1 person with significant control on file:

  • Miss Amanda Jane Teale born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MINERVA PRIVATE TRAVEL LTD has previously traded as:

  • MINERVA PRIVATE TRAVEL & LIFESTYLE MANAGEMENT LTD (until 2025-02-18)
  • TRAVEL BY AMANDA LIMITED (until 2017-10-10)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Cobham: