IREVOLUTION EXTRA (HOLDINGS) LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

IREVOLUTION EXTRA (HOLDINGS) LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
IREVOLUTION EXTRA (HOLDINGS) LIMITED was incorporated 2 years ago on 19/10/2021 and has the registered number: 13687213. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

IREVOLUTION EXTRA (HOLDINGS) LIMITED - SUNDERLAND

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR WATERSIDE HOUSE
SUNDERLAND
SR5 2TZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IREVOLUTION EXTRA LIMITED (until 18/10/2023)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RIGBY Oct 1981 British Director 2021-10-19 CURRENT
MR DAVID ANDREW MUIRHEAD Feb 1985 British Director 2021-10-19 CURRENT
MR PAUL DUNN May 1974 British Director 2021-10-19 UNTIL 2023-08-23 RESIGNED
MR UWAIS PATEL Jun 1990 British Director 2021-10-19 UNTIL 2023-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irevolution Group Limited 2021-10-19 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRY GRAINGER LIMITED TUNBRIDGE WELLS Active SMALL 65120 - Non-life insurance
WELL DUNN LIMITED MANCHESTER UNITED KINGDOM Active FULL 65120 - Non-life insurance
BCM ACQUISITIONS LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
IREVOLUTION GROUP LIMITED SUNDERLAND ENGLAND Active GROUP 70100 - Activities of head offices
POLICY LINK (HOLDINGS) LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
1ST UK COMMERCIAL LTD SUNDERLAND UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
COMUNIK8 LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
IREVOLUTION EXTRA LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
POLICY LINK LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IREVOLUTION CLAIMS LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
IREVOLUTION (NORTH EAST) LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEELS & BROGUES GROUP LIMITED SUNDERLAND ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
IREVOLUTION PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
UTILINK CONSULTING LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
IREVOLUTION CLAIMS (HOLDINGS) LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
WAYNE BRADSHAW ACQUISITIONS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
WELL DUNN GROUP (HOLDINGS) LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IREVOLUTION GROUP (HOLDINGS) LIMITED SUNDERLAND ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WELL DUNN GROUP LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IREVOLUTION EXTRA LIMITED 2022-12-06 31-03-2022 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BCM ACQUISITIONS LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
POLICY LINK (HOLDINGS) LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
POLICY LINK LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IREVOLUTION CLAIMS LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
UTILINK CONSULTING LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
TANDEM CONSTRUCTION LTD SUNDERLAND ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
IREVOLUTION CLAIMS (HOLDINGS) LIMITED SUNDERLAND ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management