Wirefox Castle Property Limited
NI646009
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 24/05/2017
INVESTOR
IRISH · UNITED KINGDOM · Age 41
Also on 59 other boards
director · Since 29/04/2020
ADMINISTRATIVE ASSISTANT
CHINESE · CHINA · Age 33
Also on 2 other boards
Former
director · Resigned 14/06/2017
director · Resigned 16/03/2018
director · Resigned 16/03/2018
director · Resigned 06/09/2018
director · Resigned 03/05/2019
director · Resigned 29/04/2020
director · Resigned 06/07/2021
Persons with Significant Control
Wirefox Castle Limited
2, Downshire Road, Holywood, BT18 9LU
Reg: Ni645605 · Northern Ireland · Limited Company
Notified 24/05/2017
Charges2 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED
Change History
Active
Private Limited Company
2 DOWNSHIRE ROAD
HOLYWOOD
Filing History42 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
resolution
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
incorporation company