Company details
| Name | Minerva Holdings Limited |
| Number | 01712300 |
| Date of Incorporation: | Tue, 5th Apr 1983 |
| End of financial year: | 31 March |
| Address: | 25 North Colonnade, Level 12, London, E14 5HZ |
| SIC code: |
70100 - Activities of head offices |
Minerva Holdings Limited was formally closed on 2022-09-27.
Minerva Holdings was a private limited company that could have been found at 25 North Colonnade, Level 12, London, E14 5HZ, UNITED KINGDOM. This company (formed on 1983-04-05) was run by 2 directors and 1 secretary.
Director Richard H. who was appointed on 18 June 2021.
Director Richard D. who was appointed on 19 December 2019.
Among the secretaries, we can name:
Kelly-Ann M. appointed on 01 February 2015.
The company was officially classified as "activities of head offices" (70100).
The latest confirmation statement was sent on 2022-03-01 and last time the annual accounts were sent was on 30 September 2020.
2016-03-01 was the date of the latest annual return.
Directors
People with significant control
Anz Funds Pty Ltd
6 April 2016
| Address | Anz Centre 833 Collins Street, Docklands, Victoria 3008, Australia |
| Legal authority | Corporations Act 2001 (Cth) |
| Legal form | Proprietary Company |
| Country registered | Victoria, Australia |
| Place registered | Australian Securities And Investments Commission |
| Registration number | Abn 61 004 594 343 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Insolvency
Mortgage
Officers
Resolution
| Download filing | |
|---|---|
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(AA01) Extension of accounting period to Thu, 31st Mar 2022 from Thu, 30th Sep 2021 filed on: 27th, June 2022 | accounts |
Free Download
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