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Company Information for

MINERVA IHT GROWTH HOLDING LIMITED

1ST FLOOR, PRINCE FREDERICK HOUSE, 37 MADDOX STREET, LONDON, W1S 2PP,
Company Registration Number
10062661
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minerva Iht Growth Holding Ltd
MINERVA IHT GROWTH HOLDING LIMITED was founded on 2016-03-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Minerva Iht Growth Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINERVA IHT GROWTH HOLDING LIMITED
 
Legal Registered Office
1ST FLOOR, PRINCE FREDERICK HOUSE
37 MADDOX STREET
LONDON
W1S 2PP
 
Filing Information
Company Number 10062661
Company ID Number 10062661
Date formed 2016-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 05:36:19
Primary Source:Companies House
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Company Officers of MINERVA IHT GROWTH HOLDING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NORMAN GORE
 Director 2016-03-15
PHILLIP REEVES KNYGHT
 Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS MARTIN HILTON ANDREWS
 Director 2016-03-29 2017-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NORMAN GORE MINERVA LENDING MANAGEMENT LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
RICHARD NORMAN GORE MINERVA IHT INCOME LENDING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
RICHARD NORMAN GORE MINERVA IHT GROWTH LENDING LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
RICHARD NORMAN GORE MINERVA IHT INCOME HOLDING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
RICHARD NORMAN GORE REDITUM CAPITAL LTD Director 2016-03-14 CURRENT 2013-02-19 Active
RICHARD NORMAN GORE REDITUM CAPITAL IHT LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
PHILLIP REEVES KNYGHT E3ECO LIMITED Director 2017-10-31 CURRENT 2013-06-20 Active - Proposal to Strike off
PHILLIP REEVES KNYGHT THE BIRKDALE PARTNERSHIP LIMITED Director 2017-10-31 CURRENT 2010-12-14 Active - Proposal to Strike off
PHILLIP REEVES KNYGHT SCCL LTD Director 2017-10-31 CURRENT 2012-08-15 Active - Proposal to Strike off
PHILLIP REEVES KNYGHT MEGAHERTZ CAR RENTAL LTD Director 2017-10-31 CURRENT 2014-04-11 Active - Proposal to Strike off
PHILLIP REEVES KNYGHT MINERVA IHT INCOME LENDING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
PHILLIP REEVES KNYGHT MINERVA IHT GROWTH LENDING LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
PHILLIP REEVES KNYGHT MINERVA IHT INCOME HOLDING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
PHILLIP REEVES KNYGHT AZURITE CAPITAL (UK) LTD Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-11-20PSC04Change of details for Mr Richard Norman Gore as a person with significant control on 2018-11-20
2018-11-20CH01Director's details changed for Mr Richard Norman Gore on 2018-11-20
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM Level 3 207 Regent Street London W1B 3HH England
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MARTIN HILTON ANDREWS
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-27AA01Current accounting period extended from 31/03/17 TO 31/07/17
2017-01-04RES13Resolutions passed:
  • Ordinary shares of £1.00 numbered 1 to 1 be sub divided into 100 ordinary shares of £0.01 each 06/09/2016
2016-10-27RES13Resolutions passed:
  • Shares subdivided 06/09/2016
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03SH02Sub-division of shares on 2016-09-06
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP REEVES KNYGHT / 26/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN GORE / 26/04/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Level 207 207 Regent Street London W1B 3HH England
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 4th Floor, 17-19 Maddox Street Mayfair London W1S2QH United Kingdom
2016-03-29AP01DIRECTOR APPOINTED MR ROSS MARTIN HILTON ANDREWS
2016-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MINERVA IHT GROWTH HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINERVA IHT GROWTH HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERVA IHT GROWTH HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINERVA IHT GROWTH HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of MINERVA IHT GROWTH HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA IHT GROWTH HOLDING LIMITED
Trademarks
We have not found any records of MINERVA IHT GROWTH HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA IHT GROWTH HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MINERVA IHT GROWTH HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERVA IHT GROWTH HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERVA IHT GROWTH HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINERVA IHT GROWTH HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2PP