Internet Insurance (Holdings) Limited

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Internet Insurance (holdings) Limited

08541798•Private Limited With Share Capital

Rossington'S Business Park, West Carr Road, Retford, DN227SW
01325346328

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Incorporated

23/05/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Internet Insurance (holdings) Limited (08541798) is a private limited with share capital incorporated on 23/05/2013 (12 years old) and registered in retford, DN227SW. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 23/05/2013
DN227SW

Financial Overview

Total Assets

£0

Liabilities

£2.54M

Net Assets

£-2.54M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
ryan christopher brown
director
A
andrew john halstead
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

89
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Memorandum Articles
Category:Incorporation
Date:29-09-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2024
Legacy
Category:Accounts
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Resolution
Category:Resolution
Date:29-07-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2021
Legacy
Category:Accounts
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2013
Incorporation Company
Category:Incorporation
Date:23-05-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Rossington'S Business Park, West Carr Road, Retford, Nottinghamshire Dn22 7Sw, DN227SWRegistered

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Contact

01325346328
Rossington'S Business Park, West Carr Road, Retford, DN227SW