Filing status
- Accounts due
- 4 June 2028
- Conf. stmt due
- 17 September 2027
Minerva Group Holdco Limited
- Incorporated
- 4 September 2026 (2 months)
- Industry
- Activities of head offices (70100)
- Directors
- Sanjot Singh GillOliver John StrattonThomas Waterworth Drury
- Owned by
- Region
- North East
- Address
- A6 Kingfisher House KingswayTeam Valley Trading EstateGatesheadNE11 0JQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gill, Sanjot Singh
Director · Appointed 4 September 2026
British
Born July 1984 (42)
Stratton, Oliver John
Director · Appointed 4 September 2026
British
Born November 1979
Drury, Thomas Waterworth
Director · Appointed 4 September 2026
British
Born September 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14641205
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Canter Capital Limited Owns 25–50% of shares
Minerva Group Holdco Limited This company Owns 25–50% of shares
Minerva Credit Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Resolutions | |||
| 28 October 2026 | Registration of a charge | |||
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 26 October 2026 | Registration of a charge | |||
| 4 September 2026 | Incorporation |
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