Minova Insurance Holdings Limited
01494399
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 06/11/2012
INSURANCE BROKER
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
secretary · Since 14/10/2024
secretary · Since 14/10/2024
Former
secretary · Resigned 09/06/1998
director · Resigned 16/12/1999
director · Resigned 18/01/2000
director · Resigned 31/12/2002
director · Resigned 30/06/2004
director · Resigned 31/03/2005
director · Resigned 30/06/2005
director · Resigned 26/05/2006
director · Resigned 31/12/2006
director · Resigned 07/01/2008
director · Resigned 13/06/2008
director · Resigned 13/06/2008
director · Resigned 26/06/2008
director · Resigned 19/09/2008
director · Resigned 26/05/2009
director · Resigned 31/12/2009
director · Resigned 04/06/2010
director · Resigned 04/06/2010
director · Resigned 04/06/2010
director · Resigned 04/06/2010
director · Resigned 04/06/2010
director · Resigned 04/06/2010
director · Resigned 04/06/2010
director · Resigned 04/06/2010
director · Resigned 16/04/2013
director · Resigned 17/12/2013
secretary · Resigned 30/04/2014
director · Resigned 10/08/2016
director · Resigned 23/02/2018
director · Resigned 08/10/2019
director · Resigned 08/10/2019
director · Resigned 08/10/2019
director · Resigned 08/10/2019
director · Resigned 08/10/2019
director · Resigned 08/10/2019
director · Resigned 18/03/2021
secretary · Resigned 14/10/2024
director · Resigned 27/11/2024
director · Resigned 16/04/2026
Persons with Significant Control
Blackwood Bidco Limited
One America Square, London, EC3N 2LS
Reg: 12020350 · Uk Comapnies House · Private Company Limited By Shares
Notified 08/10/2019
Change History
Active
Private Limited Company
ONE AMERICA SQUARE