Introduction
Watch Company
I
IREVOLUTION GROUP (HOLDINGS) LIMITED
IREVOLUTION GROUP (HOLDINGS) LIMITED is an active company incorporated on 27 April 2023 with the registered office located in Sunderland. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IREVOLUTION GROUP (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14832950
LTD Company
Age
3 Years
Incorporated 27 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (1 year ago)
Submitted on 1 July 2025 (1 year ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
First Floor Waterside House Wearfield Sunderland Enterprise Park Sunderland, SR5 2TZ,
Previous Addresses
Unit 5 5 Blantyre Street Manchester M15 4JJ England
From: 27 April 2023To: 25 August 2023
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Share Issue
Mar 24
Capital Alter Shares Consolidation
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RIGBY, Mark
ActiveWearfield, SunderlandSR5 2TZ
Born October 1981
Director
Appointed 27 Apr 2023
RIGBY, Mark
Wearfield, SunderlandSR5 2TZ
Born October 1981
Director
27 Apr 2023
Active
DUNN, Paul Howard
Resigned5 Blantyre Street, ManchesterM15 4JJ
Born May 1974
Director
Appointed 27 Apr 2023
Resigned 23 Aug 2023
DUNN, Paul Howard
5 Blantyre Street, ManchesterM15 4JJ
Born May 1974
Director
27 Apr 2023
Resigned 23 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wearfield, SunderlandSR5 2TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2025
Irevolution Group (Topco) Limited
Wearfield, SunderlandSR5 2TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2025
Active
Paul Howard Dunn
CeasedWearfield, SunderlandSR5 2TZ
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Ceased 11 Jun 2025
Paul Howard Dunn
Wearfield, SunderlandSR5 2TZ
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2023
Ceased 11 Jun 2025
Ceased
Mr Mark Rigby
CeasedWearfield, SunderlandSR5 2TZ
Born October 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Ceased 11 Jun 2025
Mr Mark Rigby
Wearfield, SunderlandSR5 2TZ
Born October 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Apr 2023
Ceased 11 Jun 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
4 March 2024
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2023
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023