Introduction
Watch Company
I
I&C GROUP HOLDINGS LIMITED
I&C GROUP HOLDINGS LIMITED is an active company incorporated on 29 July 2019 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. I&C GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12125888
LTD Company
Age
6 Years
Incorporated 29 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
C/O Red7marine Cliff Road Dock Estate Cliff Road, Cliff Quay Ipswich, IP3 0AX,
Previous Addresses
C/O Ensors Chartered Accountants Connexions 159 Princes Street Ipswich IP1 1QJ England
From: 22 November 2022To: 18 January 2024
159 Princes Street Ipswich IP1 1QJ England
From: 22 November 2022To: 22 November 2022
22 York Buildings John Adam Street London WC2N 6JU United Kingdom
From: 29 July 2019To: 22 November 2022
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Share Issue
Oct 23
Capital Alter Shares Subdivision
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
2
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRANFORD, Kristen
ActiveCliff Road Dock Estate, IpswichIP3 0AX
Born January 1977
Director
Appointed 29 Jul 2019
BRANFORD, Kristen
Cliff Road Dock Estate, IpswichIP3 0AX
Born January 1977
Director
29 Jul 2019
Active
WALSH, John William
ActiveCliff Road Dock Estate, IpswichIP3 0AX
Born August 1962
Director
Appointed 15 Nov 2022
WALSH, John William
Cliff Road Dock Estate, IpswichIP3 0AX
Born August 1962
Director
15 Nov 2022
Active
OFFORD, Nicholas William
ResignedCliff Road Dock Estate, IpswichIP3 0AX
Born July 1962
Director
Appointed 29 Jul 2019
Resigned 08 Apr 2024
OFFORD, Nicholas William
Cliff Road Dock Estate, IpswichIP3 0AX
Born July 1962
Director
29 Jul 2019
Resigned 08 Apr 2024
Resigned
RESOLVE INVEST LIMITED
ResignedJohn Adam Street, LondonWC2N 6JU
Corporate director
Appointed 29 Jul 2019
Resigned 31 Oct 2022
RESOLVE INVEST LIMITED
John Adam Street, LondonWC2N 6JU
Corporate director
29 Jul 2019
Resigned 31 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Kristen Branford
CeasedCliff Road Dock Estate, IpswichIP3 0AX
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Ceased 08 Apr 2024
Mr Kristen Branford
Cliff Road Dock Estate, IpswichIP3 0AX
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Ceased 08 Apr 2024
Ceased
Cliff Quay, IpswichIP3 0AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
R7m Group Holdings Limited
Cliff Quay, IpswichIP3 0AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Active
Mr John William Walsh
CeasedCliff Road Dock Estate, IpswichIP3 0AX
Born August 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Aug 2023
Ceased 08 Apr 2024
Mr John William Walsh
Cliff Road Dock Estate, IpswichIP3 0AX
Born August 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Aug 2023
Ceased 08 Apr 2024
Ceased
Econen Limited
Ceased159 Princes Street, IpswichIP1 1QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2019
Ceased 16 Aug 2023
Econen Limited
159 Princes Street, IpswichIP1 1QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2019
Ceased 16 Aug 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 October 2023
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2023
27 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2023
12 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2023
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2019
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019