1INSURER HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

10021103

Incorporation date

23/02/2016

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2016)

18/04/2026

Termination of appointment of Charlie Richard Simon as a director on 2026-03-06

View PDF (1 pages)

17/04/2026

Termination of appointment of James Coggin as a director on 2026-03-06

View PDF (1 pages)

03/12/2025

Register inspection address has been changed to 10 Eastbourne Terrace London W2 6LG

View PDF (2 pages)

08/10/2025

Declaration of solvency

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08/10/2025

Resolutions

View PDF (1 pages)

08/10/2025

Appointment of a voluntary liquidator

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08/10/2025

Registered office address changed from Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited the Colmore Buliding 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-10-08

View PDF (3 pages)

03/10/2025

Resolutions

View PDF (2 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

03/04/2024

Appointment of Mr Charlie Richard Simon as a director on 2024-03-26

View PDF (2 pages)

28/03/2024

Termination of appointment of Andries Jacobus Van Staden as a director on 2024-03-26

View PDF (1 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

23/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

17/01/2023

Change of details for Axios Bidco Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

12/01/2023

Satisfaction of charge 100211030005 in full

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12/01/2023

Satisfaction of charge 100211030001 in full

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12/01/2023

Satisfaction of charge 100211030003 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 100211030002 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 100211030004 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 100211030006 in full

View PDF (1 pages)

11/01/2023

Director's details changed for Mr Andries Jacobus Van Staden on 2022-01-14

View PDF (2 pages)

03/01/2023

Termination of appointment of Alasdair Marnoch as a director on 2022-12-31

View PDF (1 pages)

22/12/2022

Appointment of James Coggin as a director on 2022-12-20

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

06/06/2022

Registered office address changed from Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 2022-06-06

View PDF (1 pages)

19/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

31/03/2021

Registration of charge 100211030005, created on 2021-03-24

View PDF (44 pages)

31/03/2021

Registration of charge 100211030006, created on 2021-03-24

View PDF (8 pages)

28/10/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

11/09/2020

Registered office address changed from Yarmouth House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE England to Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE on 2020-09-11

View PDF (1 pages)

11/09/2020

Registered office address changed from First Floor, Forum 4 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AD to Yarmouth House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on 2020-09-11

View PDF (1 pages)

10/08/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

22/05/2020

Appointment of Andries Jacobus Van Staden as a director on 2020-05-06

View PDF (2 pages)

22/05/2020

Termination of appointment of Michael John Hinton as a director on 2020-05-06

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

17/04/2019

Registration of charge 100211030003, created on 2019-04-10

View PDF (39 pages)

17/04/2019

Registration of charge 100211030004, created on 2019-04-10

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

22/06/2018

Appointment of Mr Michael John Hinton as a director on 2018-06-15

View PDF (2 pages)

21/06/2018

Termination of appointment of Delphine Icart as a director on 2018-06-15

View PDF (1 pages)

05/06/2018

Termination of appointment of Zeina Jalal Bain as a director on 2018-05-22

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

06/03/2018

Cessation of The Innovation Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/03/2018

Change of details for Axios Bidco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2018

Notification of Axios Bidco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

06/03/2018

Notification of The Innovation Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2017

Termination of appointment of Stacie Wolf as a secretary on 2017-09-20

View PDF (1 pages)

25/09/2017

Termination of appointment of Stacie Wolf as a director on 2017-09-20

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

08/06/2017

Appointment of Alasdair Marnoch as a director on 2017-06-01

View PDF (2 pages)

08/06/2017

Termination of appointment of Henry James Bonner as a director on 2017-06-01

View PDF (1 pages)

07/06/2017

Appointment of Delphine Icart as a director on 2017-06-01

View PDF (2 pages)

28/03/2017

Previous accounting period shortened from 2017-02-28 to 2016-09-30

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

05/01/2017

Termination of appointment of Shaun Mercer as a director on 2016-12-08

View PDF (2 pages)

21/12/2016

Registration of charge 100211030001, created on 2016-12-20

View PDF (63 pages)

21/12/2016

Registration of charge 100211030002, created on 2016-12-20

View PDF (36 pages)

13/07/2016

Appointment of Mr Henry James Bonner as a director on 2016-07-01

View PDF (3 pages)

13/07/2016

Termination of appointment of Paul Anthony Nichols as a director on 2016-07-01

View PDF (2 pages)

13/07/2016

Appointment of Ms Stacie Wolf as a director on 2016-05-23

View PDF (3 pages)

13/06/2016

Termination of appointment of James Liddiard as a secretary on 2016-05-23

View PDF (2 pages)

10/06/2016

Appointment of Stacie Wolf as a secretary on 2016-05-23

View PDF (3 pages)

10/06/2016

Appointment of Paul Anthony Nichols as a director on 2016-05-23

View PDF (3 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (4 pages)

10/05/2016

Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE United Kingdom to First Floor, Forum 4 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 2016-05-10

View PDF (2 pages)

04/03/2016

Certificate of change of name

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04/03/2016

Change of name with request to seek comments from relevant body

View PDF (2 pages)

23/02/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/09/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marnoch, Alasdair	Director	01/06/2017 - 31/12/2022	107
Mrs Zeina Jalal Bain	Director	23/02/2016 - 22/05/2018	62
Van Staden, Andries Jacobus	Director	06/05/2020 - 26/03/2024	29
Coggin, James	Director	20/12/2022 - 06/03/2026	3
Simon, Charlie Richard	Director	26/03/2024 - 06/03/2026	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 1INSURER HOLDINGS LIMITED

1INSURER HOLDINGS LIMITED is an(a) Liquidation company incorporated on 23/02/2016 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1INSURER HOLDINGS LIMITED?

1INSURER HOLDINGS LIMITED is currently Liquidation. It was registered on 23/02/2016 .

Where is 1INSURER HOLDINGS LIMITED located?

1INSURER HOLDINGS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does 1INSURER HOLDINGS LIMITED do?

1INSURER HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1INSURER HOLDINGS LIMITED?

The latest filing was on 18/04/2026: Termination of appointment of Charlie Richard Simon as a director on 2026-03-06.