POLICY POWERHOUSE LIMITED

POLICY POWERHOUSE LIMITED is an active private limited company, incorporated on 9 December 2020. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Hermitage Court, Maidstone. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. POLICY POWERHOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GRANARY HERMITAGE COURT
Address Line 2	HERMITAGE LANE
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME16 9NT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	06/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62090 - Other information technology service activities

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

POLICY POWERHOUSE LIMITED

Directors

(The company's officers)

MR JOHN BRIAN BIBBY

(~62 year old British national)

KELTIE COTTAGE ALCOCKS LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2020

MR STEVEN GEOFFREY DIXON

(~63 year old British national)

CALICO ORCHARD THE STREET, NEWNHAM, SITTINGBOURNE, KENT, ME9 0LN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2020

MR ASHLEY KEITH SMITH

(~47 year old British national)

THE GRANARY HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, UNITED KINGDOM

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 29/09/2021

Shareholders

(Persons of Significant Control)

Mr Steven Geoffrey Dixon

(~63 year old British national)

Calico Orchard, The Street, Newnham, Sittingbourne, ME9 0LN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/12/2020

Mr John Brian Bibby

(~62 year old British national)

Keltie Cottage, Alcocks Lane, Kingswood, Tadworth, KT20 6BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/12/2020

Connections

(Shared officers)

ATEC GROUP (HOLDCO) LIMITED

MR JOHN BRIAN BIBBY

ATEC GROUP (MIDCO) LIMITED

MR JOHN BRIAN BIBBY

ATEC GROUP HOLDINGS LIMITED

MR JOHN BRIAN BIBBY

ATEC GROUP LIMITED

MR JOHN BRIAN BIBBY

CETA INSURANCE LTD

MR JOHN BRIAN BIBBY

FLI-FI LIMITED

MR ASHLEY KEITH SMITH

INSUREMY LIMITED

MR JOHN BRIAN BIBBY

INSUREMYBUSINESS LIMITED

MR JOHN BRIAN BIBBY

INSUREMYCAR LIMITED

MR JOHN BRIAN BIBBY

INSUREMYHOLIDAY LIMITED

MR JOHN BRIAN BIBBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)