Rockford Phoenix Limited, Belfast
Rockford Phoenix Limited is a private limited company. Formerly, it was called Wood Portfolio Limited (it was changed on 2016-08-02). Registered at Dwf (Ni) Llp Jefferson House, 42 Queen Street, Belfast BT1 6HL, the above-mentioned 8 years old company was incorporated on 2015-08-05 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).5 directors can be found in this business: David S. (appointed on 16 October 2023), David E. (appointed on 16 October 2023), Jack T. (appointed on 16 October 2023).
| About | |
|---|---|
| Name: Rockford Phoenix Limited | |
| Number: NI632803 | |
| Incorporation date: 2015-08-05 | |
| End of financial year: 30 August |
| Address: |
Dwf (ni) Llp Jefferson House 42 Queen Street Belfast BT1 6HL |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Rockford Portfolio Limited
30 November 2016
| Address | 2 Downshire Road, Holywood, BT18 9LU, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wirefox Holding Company
1 August 2016 - 30 November 2016
| Address | 126 Bangor Road, Holywood, County Down, BT18 0ES, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Unlimited Company |
| Country registered | Northern Ireland |
| Place registered | Nortehrn Ireland |
| Registration number | Ni632266 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-08-31 | 2022-08-31 | 2023-08-30 |
| Current Assets | - | 2,510,898 | 2,969,989 |
| Fixed Assets | - | 4,395,000 | 3,710,000 |
| Total Assets Less Current Liabilities | - | 6,728,433 | -1,745,261 |
| Number Shares Allotted | 100 | - | - |
| Shareholder Funds | 100 | - | - |
The deadline for Rockford Phoenix Limited confirmation statement filing is 2024-08-15. The most current one was filed on 2023-08-01. The target date for the next accounts filing is 30 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.
2 persons of significant control are listed in the official register, namely: Rockford Portfolio Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Downshire Road, BT18 9LU Holywood. This corporate PSC is located at Bangor Road, BT18 0ES Holywood, County Down.
Company filing
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Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-29 filed on: 10th, January 2024 | officers |
Free Download
(1 page)
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