Wirefox Castle Limited. Head office in Holywood. Check Director.

Wirefox Castle Limited, Holywood

Wirefox Castle Limited is a private limited company. Situated at 2 Downshire Road, Holywood BT18 9LU, the aforementioned 6 years old business was incorporated on 2017-05-05 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in the firm: Ying L. (appointed on 06 July 2021), Liyan H. (appointed on 29 April 2020), Bernard E. (appointed on 05 May 2017).

About
Name: Wirefox Castle Limited
Number: NI645605
Incorporation date: 2017-05-05
End of financial year: 31 December


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

5 May 2017 - 20 July 2017

Address	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
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Wirefox Castle Limited confirmation statement filing is 2024-05-18. The previous one was submitted on 2023-05-04. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary business Wirefox Holding Company that has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Bangor Road, BT18 0ES Holywood, Down.

Company filing

Filter filings by category:

Type		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		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)

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