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Companies House/Cobham/Company profile

MINERVA PRIVATE HOMES LTD

Active
12159138·incorporated 2019-08-15

MINERVA PRIVATE HOMES LTD is an active UK private limited company, incorporated on 15 August 2019 at Companies House (number 12159138; OpenRegistry canonical ID GB-12159138-minerva-private-homes-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
2019-08-15
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

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

  • Minerva Private Travel Ltd (England And Wales reg. 03941794). Notified 2024-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Minerva Travel Group Ltd (England reg. 12149244). Notified 2019-08-15. Ceased 2024-08-15.
    • 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 HOMES LTD has previously traded as:

  • MINERVA CORPORATE TRAVEL LTD (until 2021-08-10)

Similar UK companies

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

Other companies registered in Cobham: