Insurevo Bidco Limited ROMFORD


Insurevo Bidco Limited is a private limited company situated at 1 Redwing Court, Ashton Road, Romford RM3 8QQ. Incorporated on 2017-08-07, this 6-year-old company is run by 2 directors.
Director Cameron J., appointed on 30 October 2019. Director Christopher R., appointed on 21 December 2017.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to Companies House data there was a name change on 2023-01-20 and their previous name was Allclear Bidco Limited.
The latest confirmation statement was filed on 2023-08-06 and the due date for the next filing is 2024-08-20. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Insurevo Bidco Limited Address / Contact

Office Address 1 Redwing Court
Office Address2 Ashton Road
Town Romford
Post code RM3 8QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10903249
Date of Incorporation Mon, 7th Aug 2017
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Cameron J.

Position: Director

Appointed: 30 October 2019

Christopher R.

Position: Director

Appointed: 21 December 2017

David M.

Position: Director

Appointed: 21 December 2017

Resigned: 09 December 2019

David M.

Position: Director

Appointed: 03 October 2017

Resigned: 21 December 2017

Matthew C.

Position: Director

Appointed: 03 October 2017

Resigned: 21 December 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 August 2017

Resigned: 03 October 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 07 August 2017

Resigned: 03 October 2017

Roger H.

Position: Director

Appointed: 07 August 2017

Resigned: 03 October 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 August 2017

Resigned: 03 October 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Insurevo Midco Limited from Romford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a 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.

Insurevo Midco Limited

1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10903271
Notified on 10 October 2017
Nature of control: 75,01-100% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 7 August 2017
Ceased on 10 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allclear Bidco January 20, 2023
Avalon Bidco December 18, 2020
Aghoco 1586 October 3, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 10th, January 2024
Free Download (25 pages)

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