Minova Insurance Holdings Limited

General information

Name:

Minova Insurance Holdings Ltd

Office Address:

One America Square London EC3N 2LS

Number: 01494399

Incorporation date: 1980-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minova Insurance Holdings Limited is established as Private Limited Company, that is registered in One America Square, London in Tower Hill. The company's post code is EC3N 2LS. This firm operates since 1980/04/29. The firm's reg. no. is 01494399. Created as Bms Associates, this firm used the business name up till 2014, at which moment it was replaced by Minova Insurance Holdings Limited. The enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's latest accounts describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Tue, 4th Jul 2023.

Nicholas M., Adam S. and Nicholas C. are listed as firm's directors and have been doing everything they can to help the company since 2019/11/27. In order to help the directors in their tasks, this specific company has been utilizing the skills of Shaun B. as a secretary since 2014.

  • Previous company's names
  • Minova Insurance Holdings Limited 2014-06-02
  • Bms Associates Limited 1980-04-29

Company staff

Nicholas M.

Role: Director

Appointed: 27 November 2019

Latest update: 12 March 2024

Adam S.

Role: Director

Appointed: 27 November 2019

Latest update: 12 March 2024

Shaun B.

Role: Secretary

Appointed: 01 September 2014

Latest update: 12 March 2024

Nicholas C.

Role: Director

Appointed: 06 November 2012

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Blackwood Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC3N 2LS and was registered as a PSC under the registration number 12020350.

Blackwood Bidco Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Comapnies House
Registration number 12020350
Notified on 8 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
43
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