MINERAL NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
MINERAL NEWCO LIMITED
COMPANY NUMBER
08516041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2013
(11 years and 7 months old)
WEBSITE
https://www.veeva.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX4 2RU
2nd Floor, Spires House,
5700 John Smith Drive,
Oxford
OX4 2RU
OX4 2RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEEVA U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINERAL NEWCO LIMITED | Active - Accounts Filed | View Report |
| ZINC AHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 27/05/2024 | Brent Robert Bowman (931060993) has left the board |
| 27/05/2024 | New Board Member Kristine Bernice Diamond (932334788) Appointed |
Credit Risk Overview
Want to learn more about MINERAL NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERAL NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERAL NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2015 - Present (9 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/05/2024 - Present (6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2013 - 29/09/2015 (2 years and 4 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/06/2013 - 29/09/2015 (2 years and 3 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEEVA SYSTEMS INC | N/A | N/A |
| VEEVA SYSTEMS U.K. LIMITED | Active - Accounts Filed | View Report |
| VEEVA U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINERAL NEWCO LIMITED | Active - Accounts Filed | View Report |
| ZINC AHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZINC AHEAD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 27/05/2024 | Brent Robert Bowman (931060993) has left the board |
| 27/05/2024 | New Board Member Kristine Bernice Diamond (932334788) Appointed |
| 27/05/2024 | New Board Member Liang Dong (932334771) Appointed |
| 16/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Brent Robert Bowman (931060993) Appointed |
| 29/06/2023 | Michele Renee O'Connor (927041609) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 10/06/2020 | Timothy Stephen Cabral (920167412) has left the board |
| 10/06/2020 | New Board Member Michele Renee O'Connor (927041609) Appointed |
| 13/05/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 23/07/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 13/10/2015 | New Board Member Timothy Cabral (920167412) Appointed |
| 13/10/2015 | New Board Member Jonathan Faddis (920120637) Appointed |
| 12/10/2015 | Zoe Cottrell (907839768) has left the board |
| 12/10/2015 | Maurice Hernandez (917968277) has left the board |
| 12/10/2015 | Dominic Ely (916399571) has left the board |
| 12/10/2015 | Gregory Hyde Williams (917968282) has left the board |
| 12/10/2015 | Dominic Eaton (916399634) has left the board |
| 12/10/2015 | James Alexander Brown (909443099) has left the board |
| 09/09/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 29/07/2013 | New Board Member James Alexander Brown (909443099) Appointed |
| 12/07/2013 | New Board Member Gregory Hyde Williams (917968282) Appointed |
| 11/07/2013 | New Board Member Dominic Eaton (916399634) Appointed |
| 31/05/2013 | New Board Member Dominic Ely (916399571) Appointed |
| 31/05/2013 | Dominic Ely (917800666) has left the board |
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