Wirefox Tobacco Yard Limited, Holywood

Wirefox Tobacco Yard Limited is a private limited company. Previously, it was called Jane Investments Limited (it was changed on 2018-03-05). Situated at 2 Downshire Road, Holywood BT18 9LU, the aforementioned 6 years old company was incorporated on 2017-06-12 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the business: Bernard E. (appointed on 12 June 2017), Eunan D. (appointed on 12 June 2017).
About
Name: Wirefox Tobacco Yard Limited
Number: NI646333
Incorporation date: 2017-06-12
End of financial year: 30 June
 
Address: 2 Downshire Road
Holywood
BT18 9LU
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Wirefox Holding Company
2 October 2018
Address 126 Bangor Road, Holywood, BT18 0ES, Northern Ireland
Legal authority Companies Act 2006
Legal form Unlimited Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bj E.
12 June 2017 - 2 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Wirefox Tobacco Yard Limited confirmation statement filing is 2023-12-04. The previous one was submitted on 2022-11-20. The target date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Wirefox Holding Company owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Bangor Road, BT18 0ES Holywood. Bj E. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates Mon, 20th Nov 2023
filed on: 29th, November 2023 | confirmation statement
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