WIREFOX HOLDING COMPANY

Overview

Company Name	WIREFOX HOLDING COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	NI632266
Jurisdiction	Northern Ireland
Date of Creation	Jul 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIREFOX HOLDING COMPANY?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WIREFOX HOLDING COMPANY located?

Registered Office Address	126 Bangor Road BT18 0ES Holywood Co Down
Undeliverable Registered Office Address	No

What are the latest accounts for WIREFOX HOLDING COMPANY?

What is the status of the latest confirmation statement for WIREFOX HOLDING COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for WIREFOX HOLDING COMPANY?

Filings

Date

Description

Document

Type

Jul 16, 2025

Confirmation statement made on Jul 01, 2025 with no updates

3 pages

CS01

Jul 09, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Jul 14, 2023

Confirmation statement made on Jul 01, 2023 with no updates

3 pages

CS01

Jul 14, 2022

Confirmation statement made on Jul 01, 2022 with no updates

3 pages

CS01

Jul 28, 2021

Confirmation statement made on Jul 01, 2021 with no updates

3 pages

CS01

Jul 15, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

Jul 11, 2019

Confirmation statement made on Jul 01, 2019 with no updates

3 pages

CS01

Jul 12, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Jul 13, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

Aug 06, 2016

Confirmation statement made on Jul 01, 2016 with updates

5 pages

CS01

May 23, 2016

Appointment of Mr Eunan Gerard Donnelly as a director on May 23, 2016

2 pages

AP01

Dec 28, 2015

Secretary's details changed for Stephanie Marner on Dec 19, 2015

1 pages

CH03

Jul 02, 2015

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of WIREFOX HOLDING COMPANY?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTWOOD, Stephanie Bangor Road BT18 0ES Holywood 126 Co Down	Jul 02, 2015	Secretary	Bangor Road BT18 0ES Holywood 126 Co Down				199044530002
DONNELLY, Eunan Gerard Bangor Road BT18 0ES Holywood 126 Co Down	May 23, 2016	Director	Bangor Road BT18 0ES Holywood 126 Co Down	Northern Ireland	Irish	1985-7	200675050001
EASTWOOD, Bernard Joseph Bangor Road BT18 0ES Holywood 126 Co Down	Jul 02, 2015	Director	Bangor Road BT18 0ES Holywood 126 Co Down	United Kingdom	Irish	1985-2	149105340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIREFOX HOLDING COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bj Eastwood Bangor Road BT18 0ES Holywood 126 Co Down	Jul 01, 2016	Bangor Road BT18 0ES Holywood 126 Co Down	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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