POLICY LINK LIMITED

FIRST FLOOR WATERSIDE HOUSE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND  SR5 2TZ
  • Active
  • Private Limited Company
  • Company No. 12302849
  • Last Updated: 01 Mar 2024

Company Profile

POLICY LINK LIMITED was incorporated on Thursday, November 7, 2019 as a Private Limited Company with registered address in SUNDERLAND. POLICY LINK LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 4 years 10 months and 24 days.

Name POLICY LINK LIMITED
Company number 12302849
Company type Private Limited Company
Incorporation date 07 Nov 2019
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
Policy Link (Holdings) Limited Waterside House, Wearfield, Sunderland Enterprise Park, SR5 2TZ Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michal Tesar Nationality: Czech Dates: Thursday, November 7, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rebecca Vickers Nationality: British Dates: Thursday, November 7, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Irevolution Group Limited 19 Lever Street, M1 1AN Dates: Thursday, November 7, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

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 05 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POLICY LINK LIMITED.

Previous Names

Name Change Date
POLICY LINK LIMITED 07 Nov 2019
FLASH QUOTE LIMITED 18 Oct 2023