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2 Insure Holdings Limited SOLIHULL


2 Insure Holdings started in year 2005 as Private Limited Company with registration number 05525424. The 2 Insure Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Solihull at 5 Queens Court. Postal code: B91 2PR. Since Mon, 23rd Jan 2006 2 Insure Holdings Limited is no longer carrying the name Hs 381.

The firm has one director. David C., appointed on 18 January 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

2 Insure Holdings Limited Address / Contact

Office Address 5 Queens Court
Office Address2 Alderham Close
Town Solihull
Post code B91 2PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05525424
Date of Incorporation Tue, 2nd Aug 2005
Industry Non-life insurance
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

David C.

Position: Director

Appointed: 18 January 2006

Jacqueline C.

Position: Secretary

Appointed: 18 January 2006

Resigned: 25 May 2017

David C.

Position: Secretary

Appointed: 18 January 2006

Resigned: 15 August 2006

Paul W.

Position: Director

Appointed: 02 August 2005

Resigned: 18 January 2006

Paul W.

Position: Secretary

Appointed: 02 August 2005

Resigned: 18 January 2006

Robert P.

Position: Director

Appointed: 02 August 2005

Resigned: 18 January 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is David C. This PSC and has 75,01-100% shares.

David C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hs 381 January 23, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand3939
Current Assets3939
Net Assets Liabilities121 180121 180
Other
Creditors111 859111 859
Fixed Assets233 000233 000
Investments Fixed Assets233 000233 000
Investments In Subsidiaries233 000233 000
Net Current Assets Liabilities-111 820-111 820
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities121 180121 180

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 19th, July 2023
Free Download (7 pages)

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