MINOVA INSURANCE HOLDINGS LIMITED
ONE AMERICA SQUARE, LONDON EC3N 2LS- Active
- Private Limited Company
- Company No. 01494399
- Last Updated: 01 Mar 2024
Company Profile
MINOVA INSURANCE HOLDINGS LIMITED was incorporated on Tuesday, April 29, 1980 as a Private Limited Company with no registered address. MINOVA INSURANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 44 years 9 months and 24 days.
| Name | MINOVA INSURANCE HOLDINGS LIMITED |
|---|---|
| Company number | 01494399 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE AMERICA SQUARE LONDON EC3N 2LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackwood Bidco Limited EC3N 2LS |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MINOVA INSURANCE HOLDINGS LIMITED | 29 Apr 1980 |
| BMS ASSOCIATES LIMITED | 02 Jun 2014 |