Internet Insurance (Holdings) Limited

08541798

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROSSINGTON'S BUSINESS PARK, RETFORD, DN22 7SW

Incorporated 23/05/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Ryan Christopher Brown

director · Since 14/07/2020

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Andrew John Halstead

director · Since 20/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Persons with Significant Control

Pib Group Limited

75–100% shares

75–100% votes

Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Private Limited Company

Notified 14/07/2020

Former PSCs

Mr Paul Christopher Meehan

Ceased 10/03/2020

Falcon Court Property (Holdings) Limited

Ceased 14/07/2020

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/09/2025Registered 30/09/2025