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Companies House/Sunderland/Company profile

POLICY LINK (HOLDINGS) LIMITED

Active
10008299·incorporated 2016-02-16

POLICY LINK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 16 February 2016 at Companies House (number 10008299; OpenRegistry canonical ID GB-10008299-policy-link-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 6,945 active companies registered in Sunderland (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-16
Registered Address
FIRST FLOOR WATERSIDE HOUSE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TZ, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

POLICY LINK (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Irevolution Group Limited (England reg. 09645827). Notified 2020-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Donald Charles Rodger born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-07.
    • Owns 25–50% of shares
  • Mr David Andrew Muirhead born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-07.
    • Owns 25–50% of shares
  • Mr Wayne Marr born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-07.
    • Owns 25–50% of shares

Previous names

POLICY LINK (HOLDINGS) LIMITED has previously traded as:

  • POLICY LINK LIMITED (until 2023-10-18)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Sunderland: