MINERVA HOLDINGS LIMITED
25 NORTH COLONNADE, LEVEL 12, LONDON E14 5HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01712300
- Last Updated: 01 Jul 2022
Company Profile
MINERVA HOLDINGS LIMITED was incorporated on Tuesday, April 5, 1983 as a Private Limited Company with registered address in LONDON. MINERVA HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 5 months and 26 days.
| Name | MINERVA HOLDINGS LIMITED |
|---|---|
| Company number | 01712300 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1983 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 NORTH COLONNADE LEVEL 12 LONDON E14 5HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Anz Funds Pty Ltd 833 Collins Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-640 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINERVA HOLDINGS LIMITED | 05 Apr 1983 |