2 INSURE HOLDINGS LIMITED
Overview
| Company Name | 2 INSURE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05525424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 2 INSURE HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is 2 INSURE HOLDINGS LIMITED located?
| Registered Office Address | C/O Forvis Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2 INSURE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS 381 LIMITED | Aug 02, 2005 | Aug 02, 2005 |
What are the latest accounts for 2 INSURE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 2 INSURE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | Yes |
What are the latest filings for 2 INSURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Feb 11, 2026 | 3 pages | AD01 | ||||||||||
Registered office address changed from C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on Feb 04, 2026 | 3 pages | AD01 | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Feb 06, 2025 | 3 pages | AA01 | ||||||||||
Registered office address changed from 5 Queens Court Alderham Close Solihull B91 2PR England to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Feb 13, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 32 Station Road Acocks Green Birmingham West Midlands B27 6DN to 5 Queens Court Alderham Close Solihull B91 2PR on Jul 31, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Michael Conway on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Michael Conway as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of 2 INSURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Michael | Director | Station Road Acocks Green B27 6DN Birmingham 32 England | England | British | 27932290003 | |||||
| CONWAY, David Michael | Secretary | 10 Rectory Gardens B91 3RL Solihull West Midlands | British | 27932290001 | ||||||
| CONWAY, Jacqueline Ann | Secretary | 10 Rectory Gardens B91 3RL Solihull West Midlands | British | 110343190001 | ||||||
| WAKEFIELD, Paul Antony | Secretary | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | 103140150001 | ||||||
| PARRY, Robert | Director | The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire | British | 123379440001 | ||||||
| WAKEFIELD, Paul Antony | Director | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | 103140150001 |
Who are the persons with significant control of 2 INSURE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Conway | Apr 06, 2016 | 30 Old Bailey EC4M 7AU London C/O Forvis Mazars Llp | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does 2 INSURE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0