Founded in 2016, 1insurer Holdings, classified under reg no. 10021103 is an active company. Currently registered at Bembridge House, 1300 Parkway PO15 7AE, Fareham the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since March 4, 2016 1insurer Holdings Limited is no longer carrying the name 1software Holdings.
The company has 2 directors, namely James C., Andries V.. Of them, Andries V. has been with the company the longest, being appointed on 6 May 2020 and James C. has been with the company for the least time - from 20 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Bembridge House, 1300 Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7AE |
| Country of origin | United Kingdom |
| Registration Number | 10021103 |
| Date of Incorporation | Tue, 23rd Feb 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 06 May 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Axios Bidco Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Innovation Group Limited that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Axios Bidco Limited
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09749768 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Innovation Group Limited
Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03256771 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 1software Holdings | March 4, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 16th, January 2024 |
accounts | Free Download (20 pages) |
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