Wirefox Castle Property Limited HOLYWOOD


Wirefox Castle Property Limited is a private limited company situated at 2 Downshire Road, Holywood BT18 9LU. Incorporated on 2017-05-24, this 6-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 24 May 2017.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-05-23 and the deadline for the next filing is 2024-06-06. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Wirefox Castle Property Limited Address / Contact

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

Company Information / Profile

Registration Number NI646009
Date of Incorporation Wed, 24th 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 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd 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: 24 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: 24 May 2017

Resigned: 14 June 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Wirefox Castle Limited from Holywood, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wirefox Castle Limited

2 Downshire Road, Holywood, BT18 9LU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni645605
Notified on 24 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 9th, January 2024
Free Download (17 pages)

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