Wirefox Tobacco Yard Limited is a private limited company situated at 2 Downshire Road, Holywood BT18 9LU. Incorporated on 2017-06-12, this 6-year-old company is run by 2 directors.
Director Bernard E., appointed on 12 June 2017. Director Eunan D., appointed on 12 June 2017.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to CH records there was a change of name on 2018-03-05 and their previous name was Jane Investments Limited.
The latest confirmation statement was filed on 2022-11-20 and the deadline for the next filing is 2023-12-04. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2 Downshire Road |
| Town | Holywood |
| Post code | BT18 9LU |
| Country of origin | United Kingdom |
| Registration Number | NI646333 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 12 June 2017
Position: Director
Appointed: 12 June 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Wirefox Holding Company from Holywood, Northern Ireland. The abovementioned PSC is categorised as "an unlimited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bj E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wirefox Holding Company
126 Bangor Road, Holywood, BT18 0ES, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Unlimited Company |
| Notified on | 2 October 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bj E.
| Notified on | 12 June 2017 |
| Ceased on | 2 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jane Investments | March 5, 2018 |
| Wirefox Investment Group | November 3, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 20th Nov 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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