WIREFOX DOWNSHIRE LIMITED
2 DOWNSHIRE ROAD, HOLYWOOD BT18 9LU- Active
- Private Limited Company
- Company No. NI626806
- Last Updated: 01 Mar 2024
Company Profile
WIREFOX DOWNSHIRE LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in HOLYWOOD. WIREFOX DOWNSHIRE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years and 13 days.
| Name | WIREFOX DOWNSHIRE LIMITED |
|---|---|
| Company number | NI626806 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DOWNSHIRE ROAD HOLYWOOD BT18 9LU |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Wirefox Holding Company Downshire Road, BT18 9LU |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lagan River Portfolio Limited Downshire Road, BT18 9LU |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
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 | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WIREFOX DOWNSHIRE LIMITED | 23 Sep 2014 |
| BEIRCHEART LIMITED | 16 Oct 2014 |
| DOWNSHIRE ROAD LIMITED | 16 May 2017 |