INTERNET INSURANCE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08541798

Incorporation date

23/05/2013

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

30/04/2026

Confirmation statement made on 2026-04-30 with updates

View PDF (5 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

30/09/2025

Registration of charge 085417980006, created on 2025-09-23

View PDF (25 pages)

29/09/2025

Resolutions

View PDF (4 pages)

29/09/2025

Memorandum and Articles of Association

View PDF (32 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (174 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (5 pages)

22/11/2024

Director's details changed for Mr Andrew John Halstead on 2024-11-22

View PDF (2 pages)

20/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

29/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2024

Change of share class name or designation

View PDF (2 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

29/07/2024

Resolutions

View PDF (2 pages)

21/06/2024

Appointment of Mr Andrew John Halstead as a director on 2024-06-20

View PDF (2 pages)

21/06/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

07/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (8 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

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mcmanus, Brendan James	Director	14/07/2020 - 21/06/2024	125
Bradley, Stephen David	Director	23/05/2013 - 14/07/2020	14
Meehan, Paul Christopher	Director	11/12/2013 - 14/07/2020	71
Halstead, Andrew John	Director	20/06/2024 - Present	41
Brown, Ryan Christopher	Director	14/07/2020 - Present	88

Persons with Significant Control

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

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Description

About INTERNET INSURANCE (HOLDINGS) LIMITED

INTERNET INSURANCE (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/05/2013 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 2 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 INTERNET INSURANCE (HOLDINGS) LIMITED?

INTERNET INSURANCE (HOLDINGS) LIMITED is currently Active. It was registered on 23/05/2013 .

Where is INTERNET INSURANCE (HOLDINGS) LIMITED located?

INTERNET INSURANCE (HOLDINGS) LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does INTERNET INSURANCE (HOLDINGS) LIMITED do?

INTERNET INSURANCE (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INTERNET INSURANCE (HOLDINGS) LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with updates.