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Companies House/Retford/Company profile

INTERNET INSURANCE (HOLDINGS) LIMITED

Active
08541798·incorporated 2013-05-23

INTERNET INSURANCE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 23 May 2013 at Companies House (number 08541798; OpenRegistry canonical ID GB-08541798-internet-insurance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 2,250 active companies registered in Retford, Nottinghamshire (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-23
Registered Address
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

INTERNET INSURANCE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Pib Group Limited (England reg. 09900466). Notified 2020-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Christopher Meehan born 1949 resident in United Kingdom, British national. Notified 2017-04-05. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • Falcon Court Property (Holdings) Limited (Uk reg. 12443495). Notified 2020-03-10. Ceased 2020-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Retford: