Back to search

Wirebird Holdings Limited

06551958

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brunel Business Park, Jessop Close, Newark, NG24 2AG
Incorporated 01/04/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Timothy James Emly

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Mr Stewart George Holness

director · Since 09/04/2025

CHAIR

BRITISH · ENGLAND · Age 60

Timothy James Emly

director · Since 20/01/2025

British · United Kingdom · Age 47

Stewart George Holness

director · Since 09/04/2025

British · England · Age 60

Former

Nabeil Samara

director · Resigned 08/11/2010

Richard Keith Harrison

secretary · Resigned 12/02/2013

Terence Storrar

director · Resigned 31/12/2014

Malcolm Lloyd Gardiner

director · Resigned 18/05/2015

John Paul Francis Melder

director · Resigned 18/05/2015

Douglas Robert Edmund Barlow

director · Resigned 18/05/2015

Julian Harrington Ebel

secretary · Resigned 18/05/2015

Timothy Piers Radford

director · Resigned 08/02/2017

Jonathan Vaughan Radford

director · Resigned 08/02/2017

Harry William Terry Pepper

director · Resigned 31/03/2018

Harry William Terry Pepper

secretary · Resigned 31/03/2018

Benjamin Luke Marnham

director · Resigned 19/10/2018

Matthew James Farrow

director · Resigned 12/02/2019

Geoffrey Leslie Neville

director · Resigned 30/11/2020

Duncan Howard Bain

director · Resigned 13/01/2021

Duncan Howard Bain

secretary · Resigned 01/04/2021

Daryl Marc Paton

director · Resigned 12/02/2025

Neil Keith Muller

director · Resigned 09/04/2025

Persons with Significant Control

Digital Space Group Limited

75–100% shares
75–100% votes
Appoint directors

Brunel Business Park, Jessop Close, Newark, NG24 2AG

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Brunel Business Park
2026-07-19

BRUNEL BUSINESS PARK

post townNewark
2026-07-19

NEWARK