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MINOVA INSURANCE HOLDINGS LIMITED

Active
01494399·incorporated 1980-04-29

MINOVA INSURANCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 April 1980 at Companies House (number 01494399; OpenRegistry canonical ID GB-01494399-minova-insurance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-04-29
Registered Address
ONE AMERICA SQUARE, LONDON, EC3N 2LS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MINOVA INSURANCE HOLDINGS LIMITED has 1 person with significant control on file:

  • Blackwood Bidco Limited (England & Wales reg. 12020350). Notified 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-20. Ceased 2019-10-08.

Previous names

MINOVA INSURANCE HOLDINGS LIMITED has previously traded as:

  • BMS ASSOCIATES LIMITED (until 2014-06-02)

Similar UK companies

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