1insurer Holdings Limited

General information

Name:

1insurer Holdings Ltd

Office Address:

Bembridge House, 1300 Parkway Solent Business Park, Whiteley PO15 7AE Fareham

Number: 10021103

Incorporation date: 2016-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1insurer Holdings began its operations in the year 2016 as a Private Limited Company under the ID 10021103. The firm has been operating for eight years and the present status is active. The company's headquarters is registered in Fareham at Bembridge House, 1300 Parkway. Anyone could also locate this business by its post code of PO15 7AE. This company began under the name 1software Holdings, though for the last 8 years has operated under the name 1insurer Holdings Limited. The firm's SIC and NACE codes are 74990 which stands for Non-trading company. The most recent annual accounts were submitted for the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-09-30.

As stated, this specific firm was built in 2016-02-23 and has so far been steered by ten directors, and out of them two (James C. and Andries V.) are still active.

  • Previous company's names
  • 1insurer Holdings Limited 2016-03-04
  • 1software Holdings Limited 2016-02-23

Company staff

James C.

Role: Director

Appointed: 20 December 2022

Latest update: 13 March 2024

Andries V.

Role: Director

Appointed: 06 May 2020

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Axios Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Parkway, Whiteley, PO15 7AE, Hampshire and was registered as a PSC under the registration number 09749768.

Axios Bidco Limited
Address: Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09749768
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Innovation Group Limited
Address: Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03256771
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Full accounts data made up to December 31, 2022 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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