Wirefox Holding Company

NI632266

active

private unlimited

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

126 Bangor Road, Holywood, BT18 0ES

Incorporated 02/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70100

Activities of head offices

Officers

Stephanie Eastwood

secretary · Since 02/07/2015

Mr Bernard Joseph Eastwood

director · Since 02/07/2015

INVESTOR

IRISH · UNITED KINGDOM · Age 41

Also on 59 other boards

Mr Eunan Gerard Donnelly

director · Since 23/05/2016

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 15 other boards

Stephanie Eastwood

secretary · Since 02/07/2015

Bernard Joseph Eastwood

director · Since 02/07/2015

Irish · United Kingdom · Age 41

Eunan Gerard Donnelly

director · Since 23/05/2016

Irish · Northern Ireland · Age 41

Persons with Significant Control

Mr Bj Eastwood

75–100% shares

75–100% votes

Appoint directors

Significant control

Irish · Northern Ireland · Age 41

126, Bangor Road, Holywood, BT18 0ES

Notified 01/07/2016

Change History

status → active

2026-08-25

Active

type → private-unlimited

2026-08-25

Private Unlimited Company

address line1 → 126 Bangor Road

2026-08-25

126 BANGOR ROAD

post town → Holywood

2026-08-25

HOLYWOOD

officer appointed → EASTWOOD, Stephanie

2026-08-25

officer appointed → DONNELLY, Eunan Gerard

2026-08-25

officer appointed → EASTWOOD, Bernard Joseph

2026-08-25

Filing History14 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF

Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF

Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF

Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF

Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF

Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF

Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF

Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF

Confirmation statement

confirmation statement with updates

06/08/20165 pages · PDF

Director appointed

appoint person director company with name date

23/05/20162 pages · PDF

CH03

change person secretary company with change date

28/12/20151 page · PDF

Incorporated

incorporation company

02/07/201537 pages · PDF