INTERNET INSURANCE (HOLDINGS) LIMITED - RETFORD
| Company Profile | Company Filings |
Overview
INTERNET INSURANCE (HOLDINGS) LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
INTERNET INSURANCE (HOLDINGS) LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: 08541798. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INTERNET INSURANCE (HOLDINGS) LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: 08541798. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INTERNET INSURANCE (HOLDINGS) LIMITED - RETFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2020-07-14 | CURRENT |
| MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2020-07-14 | CURRENT |
| MRS SUZANNE EELES | Feb 1974 | British | Director | 2013-12-11 UNTIL 2020-07-14 | RESIGNED |
| MR STEPHEN DAVID BRADLEY | Aug 1949 | British | Director | 2013-05-23 UNTIL 2020-07-14 | RESIGNED |
| MRS SALLY PATRICIA BRADLEY | Jul 1951 | British | Director | 2013-10-24 UNTIL 2013-12-11 | RESIGNED |
| MRS SALLY PATRICIA BRADLEY | Secretary | 2013-12-11 UNTIL 2015-05-25 | RESIGNED | ||
| MR PAUL CHRISTOPHER MEEHAN | Dec 1949 | British | Director | 2013-12-11 UNTIL 2020-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pib Group Limited | 2020-07-14 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Falcon Court Property (Holdings) Limited | 2020-03-10 - 2020-07-14 | Stockton-On-Tees Teesside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Christopher Meehan | 2017-04-05 - 2020-03-10 | 12/1949 | Stockton-On-Tees Teesside | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INTERNET INSURANCE (HOLDINGS) LIMITED | 2020-06-25 | 28-02-2020 | £165,590 equity |
| Internet Insurance (Holdings) Limited - Filleted accounts | 2019-11-12 | 28-02-2019 | £406,295 equity |
| Internet Insurance (Holdings) Limited - Filleted accounts | 2018-11-06 | 28-02-2018 | £-751,255 equity |
| Micro-entity Accounts - INTERNET INSURANCE (HOLDINGS) LIMITED | 2017-11-18 | 28-02-2017 | £-590,941 equity |
| Abbreviated Company Accounts - INTERNET INSURANCE (HOLDINGS) LIMITED | 2016-11-26 | 29-02-2016 | £-377,051 equity |
| Abbreviated Company Accounts - INTERNET INSURANCE (HOLDINGS) LIMITED | 2015-11-06 | 28-02-2015 | £-159,341 equity |
| Abbreviated Company Accounts - INTERNET INSURANCE (HOLDINGS) LIMITED | 2014-11-20 | 28-02-2014 | £64,833 equity |