MINERVA INVESTMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MINERVA INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
08838495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
09/01/2014
04/04/2014
NEWINCCO 1287 LIMITED
LONDON
WC1R 4HE
26-28 Bedford Row
London
WC1R 4HE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 29/01/2024 | New Board Member Michael George Cohen (915350979) Appointed |
| 25/01/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
Credit Risk Overview
Want to learn more about MINERVA INVESTMENT 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA INVESTMENT 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 Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
03/04/2014 - 28/01/2015 (9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 29/01/2024 | New Board Member Michael George Cohen (915350979) Appointed |
| 25/01/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 06/07/2023 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 20/04/2023 | New Board Member Michael George Cohen (915350979) Appointed |
| 20/04/2023 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 23/03/2023 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 24/02/2016 | Colin Barry Wagman (920310691) has left the board |
| 24/02/2016 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 24/02/2016 | Colin Barry Wagman (920310691) has left the board |
| 24/02/2016 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 24/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Board Member Colin Barry Wagman (920310691) Appointed |
| 05/10/2015 | New Accounts filed |
| 06/04/2015 | New Board Member James Anthony Piper (916368544) Appointed |
| 06/04/2015 | New Board Member Michael George Cohen (915350979) Appointed |
| 06/04/2015 | Ivan Howard Ezekiel (918676413) has left the board |
| 11/03/2015 | Ivan Howard Ezekiel (905615567) has left the board |
| 11/03/2015 | Timothy Claude Garnham (906650216) has left the board |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 10/02/2015 | New Board Member Paul Jonathan Goswell (906047578) Appointed |
| 10/02/2015 | Change in Reg. Office |
| 14/04/2014 | OLSWANG DIRECTORS 2 LIMITED (918410997) has left the board |
| 14/04/2014 | Christopher Alan MacKie (913723180) has left the board |
| 14/04/2014 | OLSWANG DIRECTORS 1 LIMITED (918410998) has left the board |
| 14/04/2014 | OLSWANG COSEC LIMITED (918410999) has left the board |
| 14/04/2014 | New Board Member Timothy Claude Garnham (906650216) Appointed |
| 14/04/2014 | New Board Member Ivan Howard Ezekiel (905615567) Appointed |
| 14/04/2014 | New Company Secretary Ivan Howard Ezekiel (918676413) Appointed |
| 14/04/2014 | Change in Reg. Office |
| 20/01/2014 | Christopher Alan MacKie (918411000) has left the board |
| 20/01/2014 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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