This company is commonly known as Internet Insurance (holdings) Limited. The company was founded 11 years ago and was given the registration number 08541798. The firm's registered office is in RETFORD. You can find them at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | INTERNET INSURANCE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08541798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 14 July 2020 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 14 July 2020 | Active |
| Alton House, 27-31 Grange Road, Darlington, England, DL1 5NA | Secretary | 11 December 2013 | Active |
| Alton House, 27-31 Grange Road, Darlington, England, DL1 5NA | Director | 24 October 2013 | Active |
| Alton House, 27-31 Grange Road, Darlington, United Kingdom, DL1 5NA | Director | 23 May 2013 | Active |
| Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TU | Director | 11 December 2013 | Active |
| Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TU | Director | 11 December 2013 | Active |
| Pib Group Limited | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
| Nature of control | : |
|
| Falcon Court Property (Holdings) Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TU |
| Nature of control | : |
|
| Mr Paul Christopher Meehan | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ukinsurancenet House, Falcon Court, Stockton-On-Tees, England, TS18 3TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-07 | Accounts | Legacy. | Download |
| 2023-09-07 | Other | Legacy. | Download |
| 2023-09-07 | Other | Legacy. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-09 | Accounts | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-26 | Accounts | Legacy. | Download |
| 2021-08-26 | Other | Legacy. | Download |
| 2021-08-26 | Other | Legacy. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-15 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
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