MINERVA HOLDINGS LIMITED
Company number 01712300 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1983-04-05
- Dissolved
- 2022-09-27
- Registered office
- 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
- Postcode
- E14 5HZ
- Capital
- 16,107,111 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2020-09-30
- Financial year end
- 31 March
Confirmation statement
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 25 resigned
Richard Brian HUSSEY
Director
Richard Robert Stewart DAWSON
Director
MS Kelly-Ann Lesley MCKINNIS
Secretary
Group structure 5 subsidiaries
Controlled by Anz Funds Pty Ltd (ABN61004594343) — since 2016-04-06
-
ANZEF LIMITED Dissolved
-
ANZ LEASING LIMITED Dissolved
-
BRANDTS NOMINEES LIMITED Dissolved
-
MINERVA NOMINEES LIMITED Dissolved
-
UPSPRING LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED | 1989-10-12 |
| BAKER LEASING LIMITED | 1987-10-20 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH | 2007-04-03 |
| SUITE 5, 140 PARK LANE, LONDON, W1Y 4LU | 1987-02-25 |
| 77 SOUTH AUDLEY STREET, LONDON W1Y 5TA | 1987-01-27 |
The class of 1983
51%
of the 13,141 companies incorporated in 1983 are still active today; 40% have since been dissolved.
A fact about the year, not a forecast for this company.