MINERVA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MINERVA HOLDINGS LIMITED
COMPANY NUMBER
01712300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/1983
(41 years and 9 months old)
WEBSITE
ANZ.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
20/10/1987
12/10/1989
MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED
View all previous names
LONDON
E14 5HZ
25 North Colonnade
LONDON
E14 5HZ
40 Bank Street
Canary Wharf
London
E14 5EJ
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 |
|---|---|---|
| ANZ FUNDS PTY LTD | N/A | N/A |
| MINERVA HOLDINGS LIMITED | Company is dissolved | View Report |
| ANZEF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Richard Brian Hussey (928437888) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINERVA HOLDINGS 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 MINERVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZ FUNDS PTY LTD | N/A | N/A |
| MINERVA HOLDINGS LIMITED | Company is dissolved | View Report |
| ANZEF LIMITED | Company is dissolved | View Report |
| MINERVA HOLDINGS LIMITED | Company is dissolved | View Report |
| ANZEF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Richard Brian Hussey (928437888) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Board Member Richard Robert Stewart Dawson (926551696) Appointed |
| 31/12/2019 | Richard Robert Stewart Dawson (926551708) has left the board |
| 24/12/2019 | New Board Member Richard Robert Stewart Dawson (926551708) Appointed |
| 24/12/2019 | Diana Sarah Brightmore-Armour (918060187) has left the board |
| 02/07/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed |
| 01/05/2019 | Brenda Dianne Hebb Trenowden (919479657) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 08/06/2017 | Vidya Somaiah Bittianda (919088616) has left the board |
| 08/06/2017 | New Board Member Nigel Christopher William Denby (923291180) Appointed |
| 07/03/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 13/02/2015 | Barry Russell Hart (918074873) has left the board |
| 11/02/2015 | Paul Hamilton Mason (908142533) has left the board |
| 11/02/2015 | New Board Member Brenda Dianne Hebb Trenowden (919479657) Appointed |
| 11/02/2015 | New Company Secretary Kelly-Ann Lesley McKinnis (919479653) Appointed |
| 16/09/2014 | Jonathan Lyall Farquharson (915215351) has left the board |
| 15/09/2014 | New Board Member Vidya Somaiah Bittianda (919088616) Appointed |
| 15/03/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 23/08/2013 | Louise Frances Hourigan (916238234) has left the board |
| 23/08/2013 | New Company Secretary Barry Russell Hart (918074873) Appointed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Board Member Paul Hamilton Mason (908142533) Appointed |
| 10/01/2013 | Adrian John Sainsbury (914752297) has left the board |
| 10/01/2013 | Change in Reg. Office |
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