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1INSURER HOLDINGS LIMITED - Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 10021103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Yarmouth House 1300 Parkway, Solent Business Park
- Whiteley
- Fareham
- Hampshire
- PO15 7AE
- England Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England UK
Management
- Managing Directors
- MARNOCH, Alasdair
- VAN STADEN, Andries Jacobus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-23
- Age Of Company 2016-02-23 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Axios Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 1SOFTWARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
✓
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1INSURER HOLDINGS LIMITED Company Description
- 1INSURER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10021103. Its current trading status is "live". It was registered 2016-02-23. It was previously called 1SOFTWARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Yarmouth House 1300 Parkway, Solent Business Park .
Get 1INSURER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1Insurer Holdings Limited - Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2016-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 1INSURER HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10021103#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10021103#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10021103#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-08-10) - AA01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-10-28) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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confirmation-statement-with-updates (2018-03-06) - CS01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
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confirmation-statement-with-updates (2017-03-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
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incorporation-company (2016-02-23) - NEWINC
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change-of-name-request-comments (2016-03-04) - NM06
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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certificate-change-of-name-company (2016-03-04) - CERTNM
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capital-allotment-shares (2016-05-16) - SH01
