Minerva Global Limited ALTON


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.

Minerva Global Limited Address / Contact

Office Address Minerva House
Office Address2 15 Turk Street
Town Alton
Post code GU34 1AG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michelle O.

Position: Director

Appointed: 01 April 2015

People with significant control

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

Company previous names

The International Nut Company November 16, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 20th, September 2023
Free Download (28 pages)

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