POLICY LINK (HOLDINGS) LIMITED
FIRST FLOOR WATERSIDE HOUSE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND SR5 2TZ- Active
- Private Limited Company
- Company No. 10008299
- Last Updated: 01 Mar 2024
Company Profile
POLICY LINK (HOLDINGS) LIMITED was incorporated on Tuesday, February 16, 2016 as a Private Limited Company with registered address in SUNDERLAND. POLICY LINK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 8 years 7 months and 14 days.
| Name | POLICY LINK (HOLDINGS) LIMITED |
|---|---|
| Company number | 10008299 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR WATERSIDE HOUSE WEARFIELD, SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TZ |
|---|---|
| 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 |
|---|---|
| Irevolution Group Limited Waterside House, Wearfield, Sunderland Enterprise Park, SR5 2TZ |
Dates: Friday, February 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donald Charles Rodger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
|
| Mr Wayne Marr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
|
| Mr David Andrew Muirhead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLICY LINK (HOLDINGS) LIMITED | 16 Feb 2016 |
| POLICY LINK LIMITED | 18 Oct 2023 |