Company number 10062661
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address LEVEL 3, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES13 ‐
Ordinary shares of £1.00 numbered 1 to 1 be sub divided into 100 ordinary shares of £0.01 each 06/09/2016
; Resolutions
RES13 ‐
Shares subdivided 06/09/2016
; Sub-division of shares on 6 September 2016. The most likely internet sites of MINERVA IHT GROWTH HOLDING LIMITED are www.minervaihtgrowthholding.co.uk, and www.minerva-iht-growth-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Minerva Iht Growth Holding Limited is a Private Limited Company.
The company registration number is 10062661. Minerva Iht Growth Holding Limited has been working since 15 March 2016.
The present status of the company is Active. The registered address of Minerva Iht Growth Holding Limited is Level 3 207 Regent Street London England W1b 3hh. . ANDREWS, Ross Martin Hilton is a Director of the company. GORE, Richard Norman is a Director of the company. KNYGHT, Phillip Reeves is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
MINERVA IHT GROWTH HOLDING LIMITED Events
04 Jan 2017
Resolutions
-
RES13 ‐
Ordinary shares of £1.00 numbered 1 to 1 be sub divided into 100 ordinary shares of £0.01 each 06/09/2016
27 Oct 2016
Resolutions
-
RES13 ‐
Shares subdivided 06/09/2016
03 Oct 2016
Sub-division of shares on 6 September 2016
26 Apr 2016
Director's details changed for Mr Phillip Reeves Knyght on 26 April 2016
26 Apr 2016
Director's details changed for Mr Richard Norman Gore on 26 April 2016
26 Apr 2016
Registered office address changed from Level 207 207 Regent Street London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on 26 April 2016
25 Apr 2016
Registered office address changed from 4th Floor, 17-19 Maddox Street Mayfair London W1S2QH United Kingdom to Level 207 207 Regent Street London W1B 3HH on 25 April 2016
29 Mar 2016
Appointment of Mr Ross Martin Hilton Andrews as a director on 29 March 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15