1insurer Holdings Limited
Company Profile
in liquidation
Unknown1insurer Holdings Limited
10021103•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Buliding, Birmingham, B46AT
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Incorporated
23/02/2016
Company Age
10 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
1insurer Holdings Limited (10021103) is a private limited with share capital incorporated on 23/02/2016 (10 years old) and registered in birmingham, B46AT. The company operates under SIC code 74990 - non-trading company.
1insurer holdings limited is a company based out of first floor, forum 4 parkway solent business park whiteley, fareham, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/02/2016
B46AT
Financial Overview
Total Assets
£0
Liabilities
£43.08M
Net Assets
£-43.08M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
78
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Change Sail Address Company With New Address
Category:Address
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2016
Change Of Name Request Comments
Category:Change Of Name
Date:04-03-2016
Incorporation Company
Category:Incorporation
Date:23-02-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date04/09/2024
Latest Accounts31/12/2023
Trading Addresses
Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO157AE
C/O Teneo Financial Advisory Lim, The Colmore Buliding, Birmingham, B4 6At, B46ATRegistered
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