POLICY MASTER GROUP LIMITED
3RD FLOOR WEST, BOWLING MILL, DEAN CLOUGH MILLS, HALIFAX HX3 5AX- Active
- Private Limited Company
- Company No. 01077807
- Last Updated: 01 Mar 2024
Company Profile
POLICY MASTER GROUP LIMITED was incorporated on Friday, October 20, 1972 as a Private Limited Company with registered address in HALIFAX. POLICY MASTER GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 52 years and 14 days.
| Name | POLICY MASTER GROUP LIMITED |
|---|---|
| Company number | 01077807 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WEST, BOWLING MILL DEAN CLOUGH MILLS HALIFAX HX3 5AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ssp Limited Dean Clough, HX3 5AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POLICY MASTER GROUP LIMITED | 20 Oct 1972 |