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Company Information for

1INSURER HOLDINGS LIMITED

BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE,
Company Registration Number
10021103
Private Limited Company
Active

Company Overview

About 1insurer Holdings Ltd
1INSURER HOLDINGS LIMITED was founded on 2016-02-23 and has its registered office in Fareham. The organisation's status is listed as "Active". 1insurer Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1INSURER HOLDINGS LIMITED
 
Legal Registered Office
BEMBRIDGE HOUSE, 1300 PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AE
 
Previous Names
1SOFTWARE HOLDINGS LIMITED04/03/2016
Filing Information
Company Number 10021103
Company ID Number 10021103
Date formed 2016-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 01:47:48
Primary Source:Companies House
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Company Officers of 1INSURER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HINTON
 Director 2018-06-15
ALASDAIR MARNOCH
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DELPHINE ICART
 Director 2017-06-01 2018-06-15
ZEINA JALAL BAIN
 Director 2016-02-23 2018-05-22
STACIE WOLF
 Company Secretary 2016-05-23 2017-09-20
STACIE WOLF
 Director 2016-05-23 2017-09-20
HENRY JAMES BONNER
 Director 2016-07-01 2017-06-01
SHAUN MERCER
 Director 2016-02-23 2016-12-08
PAUL ANTHONY NICHOLS
 Director 2016-05-23 2016-07-01
JAMES LIDDIARD
 Company Secretary 2016-02-23 2016-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HINTON 1INSURER LIMITED Director 2018-06-15 CURRENT 2015-03-10 Active
ALASDAIR MARNOCH 1INSURER LIMITED Director 2017-03-31 CURRENT 2015-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03DIRECTOR APPOINTED MR CHARLIE RICHARD SIMON
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ANDRIES JACOBUS VAN STADEN
2023-12-02Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-24FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-18Change of details for Axios Bidco Limited as a person with significant control on 2022-12-15
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100211030005
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100211030001
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100211030003
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100211030002
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100211030004
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100211030006
2023-01-11Director's details changed for Mr Andries Jacobus Van Staden on 2022-01-14
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2022-12-22DIRECTOR APPOINTED JAMES COGGIN
2022-10-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 100211030006
2020-10-28AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM Yarmouth House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE England
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM Yarmouth House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE England
2020-08-10AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-08-10AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-05-22AP01DIRECTOR APPOINTED ANDRIES JACOBUS VAN STADEN
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HINTON
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 100211030004
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN HINTON
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE ICART
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ZEINA JALAL BAIN
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 850
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-03-06PSC07CESSATION OF THE INNOVATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06PSC05Change of details for Axios Bidco Limited as a person with significant control on 2016-04-06
2018-03-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXIOS BIDCO LIMITED
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-03-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INNOVATION GROUP LIMITED
2017-09-25TM02Termination of appointment of Stacie Wolf on 2017-09-20
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STACIE WOLF
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-08AP01DIRECTOR APPOINTED ALASDAIR MARNOCH
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES BONNER
2017-06-07AP01DIRECTOR APPOINTED DELPHINE ICART
2017-03-28AA01Previous accounting period shortened from 28/02/17 TO 30/09/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100211030002
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100211030001
2016-07-13AP01DIRECTOR APPOINTED MR HENRY JAMES BONNER
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS
2016-07-13AP01DIRECTOR APPOINTED MS STACIE WOLF
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES LIDDIARD
2016-06-10AP03SECRETARY APPOINTED STACIE WOLF
2016-06-10AP01DIRECTOR APPOINTED PAUL ANTHONY NICHOLS
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 850
2016-05-16SH0106/04/16 STATEMENT OF CAPITAL GBP 850.00
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM YARMOUTH HOUSE 1300 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AE UNITED KINGDOM
2016-03-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-03-04CERTNMCOMPANY NAME CHANGED 1SOFTWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/16
2016-03-04NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1INSURER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1INSURER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of 1INSURER HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 1INSURER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1INSURER HOLDINGS LIMITED
Trademarks
We have not found any records of 1INSURER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1INSURER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1INSURER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1INSURER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1INSURER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1INSURER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AE