WILDFOX RESORTS GROUP LIMITED
KIMBERLEY HOUSE TY GLAS AVENUE, LLANISHEN, CARDIFF CF14 5DX- Active
- Private Limited Company
- Company No. 13269695
- Last Updated: 01 Mar 2024
Company Profile
WILDFOX RESORTS GROUP LIMITED was incorporated on Tuesday, March 16, 2021 as a Private Limited Company with registered address in CARDIFF. WILDFOX RESORTS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 7 days.
| Name | WILDFOX RESORTS GROUP LIMITED |
|---|---|
| Company number | 13269695 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kogan Bellamy Lloyd Limited Ty Glas Avenue, Llanishen, CF14 5DX |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Caer Capital Limited Kimberley House, Ty Glas Avenue, CF14 5DX |
Dates: Wednesday, September 15, 2021 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mjb Capital Limited Burlington Gardens, W1S 3EP |
Dates: Monday, September 6, 2021 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Daniel Lloyd Nationality: British |
Dates: Tuesday, March 16, 2021 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILDFOX RESORTS GROUP LIMITED | 16 Mar 2021 |
| KIKAI GROUP HOLDINGS LIMITED | 06 Aug 2021 |