1INSURER HOLDINGS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
1INSURER HOLDINGS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
1INSURER HOLDINGS LIMITED was incorporated 8 years ago on 23/02/2016 and has the registered number: 10021103. The accounts status is FULL and accounts are next due on 30/09/2024.
1INSURER HOLDINGS LIMITED was incorporated 8 years ago on 23/02/2016 and has the registered number: 10021103. The accounts status is FULL and accounts are next due on 30/09/2024.
1INSURER HOLDINGS LIMITED - FAREHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEMBRIDGE HOUSE, 1300 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
1SOFTWARE HOLDINGS LIMITED (until 04/03/2016)
1SOFTWARE HOLDINGS LIMITED (until 04/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRIES JACOBUS VAN STADEN | Jun 1974 | British | Director | 2020-05-06 | CURRENT |
JAMES COGGIN | Nov 1988 | British | Director | 2022-12-20 | CURRENT |
MS STACIE WOLF | Jan 1964 | American | Director | 2016-05-23 UNTIL 2017-09-20 | RESIGNED |
PAUL ANTHONY NICHOLS | Jul 1956 | British | Director | 2016-05-23 UNTIL 2016-07-01 | RESIGNED |
SHAUN MERCER | Jan 1980 | British | Director | 2016-02-23 UNTIL 2016-12-08 | RESIGNED |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2017-06-01 UNTIL 2022-12-31 | RESIGNED |
DELPHINE ICART | Aug 1976 | French | Director | 2017-06-01 UNTIL 2018-06-15 | RESIGNED |
MR MICHAEL JOHN HINTON | Oct 1974 | British | Director | 2018-06-15 UNTIL 2020-05-06 | RESIGNED |
MRS ZEINA JALAL BAIN | Sep 1977 | British | Director | 2016-02-23 UNTIL 2018-05-22 | RESIGNED |
MR HENRY JAMES BONNER | Apr 1966 | American | Director | 2016-07-01 UNTIL 2017-06-01 | RESIGNED |
STACIE WOLF | Secretary | 2016-05-23 UNTIL 2017-09-20 | RESIGNED | ||
JAMES LIDDIARD | Secretary | 2016-02-23 UNTIL 2016-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Innovation Group Limited | 2016-04-06 - 2016-04-06 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Axios Bidco Limited | 2016-04-06 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |