1INSURER HOLDINGS LIMITED
Non-Trading
General Information
NAME
1INSURER HOLDINGS LIMITED
COMPANY NUMBER
10021103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/2016
(8 years and 9 months old)
WEBSITE
www.1insurer.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/02/2016
04/03/2016
1SOFTWARE HOLDINGS LIMITED
HAMPSHIRE
PO15 7AE
Telephone: 01489850111
TPS: No
Yarmouth House
1300 Parkway
Whiteley
FAREHAM
PO15 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIOS BIDCO LIMITED | Active - Accounts Filed | View Report |
| 1INSURER HOLDINGS LIMITED | Non-Trading | View Report |
| 1INSURER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Charlie Richard Simon (932120527) Appointed |
Credit Risk Overview
Want to learn more about 1INSURER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1INSURER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1INSURER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2020 - Present (4 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/02/2016 - 23/05/2016 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Sep 1977 |
Resigned | Director |
Current: 15 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Charlie Richard Simon (932120527) Appointed |
| 03/04/2024 | Andries Jacobus Van Staden (923363549) has left the board |
| 24/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 05/01/2023 | Alasdair Marnoch (922907048) has left the board |
| 26/12/2022 | New Board Member James Coggin (930357839) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 27/05/2020 | Michael John Hinton (924771002) has left the board |
| 27/05/2020 | New Board Member Andries Jacobus Van Staden (926996761) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Michael John Hinton (924771002) Appointed |
| 25/06/2018 | Delphine Icart (923308116) has left the board |
| 07/06/2018 | Zeina Jalal Bain (912672704) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | Stacie Wolf (920897949) has left the board |
| 27/09/2017 | Stacie Wolf (921014385) has left the board |
| 15/07/2017 | New Accounts filed |
| 19/06/2017 | Alasdair Marnoch (923314671) has left the board |
| 19/06/2017 | New Board Member Alasdair Marnoch (922907048) Appointed |
| 12/06/2017 | Henry James Bonner (921014535) has left the board |
| 12/06/2017 | New Board Member Alasdair Marnoch (923314671) Appointed |
| 09/06/2017 | New Board Member Delphine Icart (923308116) Appointed |
| 14/03/2017 | New Annual Return filed |
| 09/01/2017 | Shaun Mercer (920046884) has left the board |
| 22/07/2016 | Henry James Bonner (921014905) has left the board |
| 22/07/2016 | New Board Member Henry James Bonner (921014535) Appointed |
| 15/07/2016 | Paul Anthony Nichols (920897746) has left the board |
| 15/07/2016 | New Board Member Henry James Bonner (921014905) Appointed |
| 15/07/2016 | New Board Member Stacie Wolf (921014385) Appointed |
| 15/06/2016 | James Liddiard (920540695) has left the board |
| 14/06/2016 | New Board Member Paul Anthony Nichols (920897746) Appointed |
| 14/06/2016 | New Company Secretary Stacie Wolf (920897949) Appointed |
| 12/05/2016 | Change in Reg. Office |
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