Minerva Global started in year 2015 as Private Limited Company with registration number 09520890. The Minerva Global company has been functioning successfully for nine years now and its status is active. The firm's office is based in Alton at Minerva House. Postal code: GU34 1AG. Since 16th November 2017 Minerva Global Limited is no longer carrying the name The International Nut Company.
The firm has one director. Michelle O., appointed on 1 April 2015. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.
Office Address | Minerva House |
Office Address2 | 15 Turk Street |
Town | Alton |
Post code | GU34 1AG |
Country of origin | United Kingdom |
Registration Number | 09520890 |
Date of Incorporation | Wed, 1st Apr 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (136 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
Last confirmation statement dated | Sat, 1st Apr 2023 |
The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Michelle Osman Limited from Alton, England. This PSC is classified as "a corporate", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Francis H. This PSC owns 25-50% shares. The third one is Ann H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Michelle Osman Limited
Minerva Commodities Ltd 15 Turk Street, Alton, GU34 1AG, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10933342 |
Notified on | 3 November 2017 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Francis H.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Ann H.
Notified on | 6 April 2016 |
Ceased on | 28 July 2022 |
Nature of control: |
25-50% shares |
Minerva Commodities Limited
Minerva House 15 Turk Street, Alton, Hampshire, GU34 1AG, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07384281 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
The International Nut Company | November 16, 2017 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023 |
accounts | Free Download (28 pages) |
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