1INSURER HOLDINGS LIMITED
BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AE- Active
- Private Limited Company
- Company No. 10021103
- Last Updated: 01 Mar 2024
Company Profile
1INSURER HOLDINGS LIMITED was incorporated on Tuesday, February 23, 2016 as a Private Limited Company with registered address in FAREHAM. 1INSURER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 7 months and 1 day.
| Name | 1INSURER HOLDINGS LIMITED |
|---|---|
| Company number | 10021103 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axios Bidco Limited Parkway, Whiteley, PO15 7AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Innovation Group Limited Parkway, Whiteley, PO15 7AE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| 1INSURER HOLDINGS LIMITED | 23 Feb 2016 |
| 1SOFTWARE HOLDINGS LIMITED | 04 Mar 2016 |