Minevco Holdings Limited

Company Name	Minevco Holdings Limited
Company Status	Active
Company Number	03079828
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neville David Buch
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR

Secretary Name	Jill Susan Buch
Nationality	British
Status	Current
Appointed	14 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Ms Chloe Annette Buch
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Dominic Hannaford Buch
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

300k at £1	Neville David Buch 70.69% Ordinary
62.2k at £1	Chloe Buch 14.66% Ordinary
62.2k at £1	Dominic Buch 14.66% Ordinary

Financials

Year	2014
Net Worth	£658,046
Current Liabilities	£100

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 August 2023 (7 months, 4 weeks ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
2 November 2022	Confirmation statement made on 23 August 2022 with updates (4 pages)
28 October 2022	Change of details for Mr Neville David Buch as a person with significant control on 12 October 2021 (2 pages)
28 October 2022	Notification of Chloe Annette Buch as a person with significant control on 12 October 2021 (2 pages)
28 October 2022	Notification of Dominic Hannaford Buch as a person with significant control on 12 October 2021 (2 pages)
28 October 2022	Director's details changed for Ms Chloe Annette Buch on 28 October 2022 (2 pages)
30 August 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
28 October 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 900,006 (3 pages)
24 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
6 May 2021	Change of details for Mr Neville David Buch as a person with significant control on 7 October 2020 (2 pages)
19 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
15 April 2021	Statement of capital following an allotment of shares on 7 October 2020 GBP 504,402 (3 pages)
1 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
12 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (5 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
10 July 2018	Director's details changed for Mr Dominic Hannaford Buch on 10 July 2018 (2 pages)
10 July 2018	Director's details changed for Ms Chloe Annette Buch on 10 July 2018 (2 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
14 September 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 March 2017	Secretary's details changed for Jill Susan Buch on 6 June 2016 (1 page)
15 March 2017	Secretary's details changed for Jill Susan Buch on 6 June 2016 (1 page)
15 March 2017	Director's details changed for Mr Neville David Buch on 6 June 2016 (2 pages)
15 March 2017	Director's details changed for Mr Neville David Buch on 6 June 2016 (2 pages)
23 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 424,402 (7 pages)
30 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 424,402 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 424,402 (7 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 424,402 (7 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 October 2012	Appointment of Mr Dominic Hannaford Buch as a director (2 pages)
18 October 2012	Appointment of Ms Chloe Annette Buch as a director (2 pages)
18 October 2012	Appointment of Ms Chloe Annette Buch as a director (2 pages)
18 October 2012	Appointment of Mr Dominic Hannaford Buch as a director (2 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 September 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 579,902.00 (6 pages)
1 September 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 579,902.00 (6 pages)
1 September 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 579,902.00 (6 pages)
23 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Register inspection address has been changed (1 page)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
10 August 2009	Return made up to 14/07/09; full list of members (3 pages)
10 August 2009	Return made up to 14/07/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 August 2008	Return made up to 14/07/08; full list of members (3 pages)
13 August 2008	Return made up to 14/07/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 August 2007	Return made up to 14/07/07; no change of members (6 pages)
22 August 2007	Return made up to 14/07/07; no change of members (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 August 2006	Return made up to 14/07/06; full list of members (6 pages)
11 August 2006	Return made up to 14/07/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 July 2005	Return made up to 14/07/05; full list of members (6 pages)
20 July 2005	Return made up to 14/07/05; full list of members (6 pages)
22 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 July 2004	Return made up to 14/07/04; full list of members (6 pages)
21 July 2004	Return made up to 14/07/04; full list of members (6 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 July 2003	Return made up to 14/07/03; full list of members (6 pages)
30 July 2003	Return made up to 14/07/03; full list of members (6 pages)
10 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
10 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
27 August 2002	Return made up to 14/07/02; full list of members (6 pages)
27 August 2002	Return made up to 14/07/02; full list of members (6 pages)
25 April 2002	Full accounts made up to 31 July 2001 (13 pages)
25 April 2002	Full accounts made up to 31 July 2001 (13 pages)
28 July 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 (6 pages)
28 July 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 (6 pages)
20 November 2000	Full accounts made up to 31 July 2000 (10 pages)
20 November 2000	Full accounts made up to 31 July 2000 (10 pages)
11 August 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
11 August 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
18 July 2000	Return made up to 14/07/00; full list of members (6 pages)
18 July 2000	Return made up to 14/07/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 July 1999	Return made up to 14/07/99; full list of members (6 pages)
26 July 1999	Return made up to 14/07/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
12 August 1998	Return made up to 14/07/98; no change of members (4 pages)
12 August 1998	Return made up to 14/07/98; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 March 1997 (12 pages)
1 December 1997	Full accounts made up to 31 March 1997 (12 pages)
5 September 1997	Return made up to 14/07/97; no change of members (5 pages)
5 September 1997	Return made up to 14/07/97; no change of members (5 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
15 August 1996	Return made up to 14/07/96; full list of members (6 pages)
15 August 1996	Return made up to 14/07/96; full list of members (6 pages)
3 October 1995	Particulars of contract relating to shares (4 pages)
3 October 1995	Ad 02/08/95--------- Â£ si 300000@1 (4 pages)
3 October 1995	Particulars of contract relating to shares (4 pages)
3 October 1995	Ad 02/08/95--------- £ si 300000@1 (4 pages)
7 September 1995	Ad 02/08/95--------- £ si 300000@1=300000 £ ic 2/300002 (4 pages)
7 September 1995	Ad 02/08/95--------- Â£ si 300000@1=300000 Â£ ic 2/300002 (4 pages)
9 August 1995	Accounting reference date notified as 31/03 (1 page)
9 August 1995	Nc inc already adjusted 02/08/95 (1 page)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 August 1995	Nc inc already adjusted 02/08/95 (1 page)
9 August 1995	Accounting reference date notified as 31/03 (1 page)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
14 July 1995	Incorporation (19 pages)
14 July 1995	Incorporation (19 pages)

Minevco Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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