Wirefox Castle Limited in HOLYWOOD

Wirefox Castle Limited HOLYWOOD

Wirefox Castle Limited is a private limited company registered at 2 Downshire Road, Holywood BT18 9LU. Incorporated on 2017-05-05, this 7-year-old company is run by 3 directors.
Director Ying L., appointed on 06 July 2021. Director Liyan H., appointed on 29 April 2020. Director Bernard E., appointed on 05 May 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-05-04 and the deadline for the next filing is 2024-05-18. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Wirefox Castle Limited Address / Contact

Office Address	2 Downshire Road
Town	Holywood
Post code	BT18 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI645605
Date of Incorporation	Fri, 5th May 2017
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Ying L.

Position: Director

Appointed: 06 July 2021

Liyan H.

Position: Director

Appointed: 29 April 2020

Bernard E.

Position: Director

Appointed: 05 May 2017

Benjamin C.

Position: Director

Appointed: 03 May 2019

Resigned: 06 July 2021

Shu Q.

Position: Director

Appointed: 06 September 2018

Resigned: 29 April 2020

Pui L.

Position: Director

Appointed: 16 March 2018

Resigned: 03 May 2019

Pengcheng Y.

Position: Director

Appointed: 16 March 2018

Resigned: 06 September 2018

Roy K.

Position: Director

Appointed: 30 June 2017

Resigned: 16 March 2018

Xue H.

Position: Director

Appointed: 30 June 2017

Resigned: 16 March 2018

Eunan D.

Position: Director

Appointed: 05 May 2017

Resigned: 14 June 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Wirefox Holding Company from Holywood, Northern Ireland. The abovementioned PSC is classified as "an unlimited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Wirefox Holding Company

126 Bangor Road, Holywood, Down, BT18 0ES, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Unlimited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni632266
Notified on	5 May 2017
Ceased on	20 July 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, January 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2022/05/04 filed on: 30th, May 2022	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, January 2022	accounts	Free Download (21 pages)
SH01	67385000.00 GBP is the capital in company's statement on 2021/11/19 filed on: 25th, November 2021	capital	Free Download (8 pages)
SH01	64250000.00 GBP is the capital in company's statement on 2021/10/19 filed on: 28th, October 2021	capital	Free Download (8 pages)
TM01	2021/07/06 - the day director's appointment was terminated filed on: 16th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/06. filed on: 16th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/05/04 filed on: 17th, May 2021	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, July 2020	accounts	Free Download (20 pages)
SH01	62250000.00 GBP is the capital in company's statement on 2020/05/21 filed on: 22nd, May 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/04 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/04/29. filed on: 11th, May 2020	officers	Free Download (2 pages)
TM01	2020/04/29 - the day director's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/05/03. filed on: 17th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/04 filed on: 17th, May 2019	confirmation statement	Free Download (4 pages)
TM01	2019/05/03 - the day director's appointment was terminated filed on: 17th, May 2019	officers	Free Download (1 page)
SH01	56250000.00 GBP is the capital in company's statement on 2019/02/28 filed on: 13th, May 2019	capital	Free Download (4 pages)
SH01	53250000.00 GBP is the capital in company's statement on 2019/01/10 filed on: 14th, January 2019	capital	Free Download (8 pages)
TM01	2018/09/06 - the day director's appointment was terminated filed on: 10th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/06. filed on: 10th, September 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (17 pages)
PSC08	Notification of a person with significant control statement filed on: 16th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/04 filed on: 16th, May 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/03/16. filed on: 10th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/16. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	2018/03/16 - the day director's appointment was terminated filed on: 26th, April 2018	officers	Free Download (2 pages)
TM01	2018/03/16 - the day director's appointment was terminated filed on: 26th, April 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/20 filed on: 30th, January 2018	persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, August 2017	resolution	Free Download
SH01	43250000.00 GBP is the capital in company's statement on 2017/07/20 filed on: 2nd, August 2017	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, August 2017	resolution	Free Download
MR01	Registration of charge NI6456050001, created on 2017/07/21 filed on: 1st, August 2017	mortgage	Free Download (35 pages)
AP01	New director appointment on 2017/06/30. filed on: 7th, July 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/06/30. filed on: 7th, July 2017	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/05/31. filed on: 14th, June 2017	accounts	Free Download (1 page)
TM01	2017/06/14 - the day director's appointment was terminated filed on: 14th, June 2017	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2017	incorporation	Free Download (11 pages)

Wirefox Castle Limited HOLYWOOD

Wirefox Castle Limited Address / Contact

Company Information / Profile

Company staff

Ying L.

Liyan H.

Bernard E.

Benjamin C.

Shu Q.

Pui L.

Pengcheng Y.

Roy K.

Xue H.

Eunan D.

People with significant control

Company filings

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