Company information:
Policy Link Limited (No: 12302849)
Address: FIRST FLOOR WATERSIDE HOUSE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TZ, ENGLAND
Status: Active
Incorporated: 11-Jul-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 65120 - Non-life insurance
Current Director: ETHAN LOWERY ( DOB: Jun-1993 From: Oct-2023 )
Current Director: MARK RIGBY ( DOB: Oct-1981 From: Jan-2020 )
Current Director: MARK RIGBY ( DOB: Oct-1981 From: Jan-2020 )
Current Director: MARK RIGBY ( DOB: Oct-1981 From: Jan-2020 )
Current Director: MICHAL TESAR ( DOB: Feb-1990 From: Nov-2019 )
Current Director: REBECCA VICKERS ( DOB: Jan-1985 From: Nov-2019 )
Resigned Director: PAUL HOWARD DUNN ( DOB: May-1974 From: Jan-2020 To: Aug-2023 )
Resigned Secretary: UWAIS PATEL ( From: Nov-2019 To: Aug-2023 )
Persons of Significant Control:
Irevolution Group Limited, Office 157 19 Lever Street, Manchester, M1 1AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-11-07, Ceased: 2021-01-01)
Policy Link (Holdings) Limited, First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-01)
Mr Michal Tesar, Office 157 19 Lever Street, Manchester, M1 1AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-07, Ceased: 2021-01-01)
Mrs Rebecca Vickers, Office 157 19 Lever Street, Manchester, M1 1AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-07, Ceased: 2021-01-01)
Company Accounts Summary (£)
Item | 2021-03-31 | Chart |
---|---|---|
Current assets / Cash at bank and on hand | 100 | 100.0 |
Net assets (liabilities) | 100 | 100.0 |
Equity / share capital and reserves | 100 | 100.0 |