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Company Information for WILDFOX RESORTS GROUP LIMITED
KIMBERLEY HOUSE TY GLAS AVENUE, LLANISHEN, CARDIFF, CF14 5DX,
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Company Registration Number
 13269695 Private Limited Company
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Company Overview
About Wildfox Resorts Group Ltd
WILDFOX RESORTS GROUP LIMITED was founded on 2021-03-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wildfox Resorts Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| WILDFOX RESORTS GROUP LIMITED | ||
| Legal Registered Office | ||
| KIMBERLEY HOUSE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13269695 | |
|---|---|---|
| Company ID Number | 13269695 | |
| Date formed | 2021-03-16 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 13/04/2022 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB405633124 |
| Last Datalog update: | 2024-10-05 08:54:55 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Kogan Bellamy Lloyd Limited as a person with significant control on 2024-09-12 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share sub-division 11/04/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share sub-division 11/04/2024<li>Resolution passed adopt articles</ul> | ||
| Sub-division of shares on 2024-04-11 | ||
| Director's details changed for Mr Benjamin Daniel Lloyd on 2024-03-15 | ||
| Director's details changed for Mr Benjamin Daniel Lloyd on 2024-03-15 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 132696950001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 132696950001 | |
| PSC02 | Notification of Kogan Bellamy Lloyd Limited as a person with significant control on 2022-04-04 | |
| PSC07 | CESSATION OF CAER CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
| PSC05 | Change of details for Caer Capital Limited as a person with significant control on 2022-01-26 | |
| REGISTERED OFFICE CHANGED ON 20/01/22 FROM 3 Burlington Gardens Burlington Gardens London W1S 3EP England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/22 FROM 3 Burlington Gardens Burlington Gardens London W1S 3EP England | |
| PSC05 | Change of details for Caer Capital Limited as a person with significant control on 2021-09-15 | |
| PSC02 | Notification of Caer Capital Limited as a person with significant control on 2021-09-15 | |
| PSC07 | CESSATION OF BENJAMIN DANIEL LLOYD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Mjb Capital Limited as a person with significant control on 2021-09-06 | |
| PSC04 | Change of details for Mr Benjamin Daniel Lloyd as a person with significant control on 2021-09-06 | |
| RES13 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 06/08/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 21 Ganton Street Soho London W1F 9BN United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR MARTIN BELLAMY | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WILDFOX RESORTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WILDFOX RESORTS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of WILDFOX RESORTS GROUP LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of WILDFOX RESORTS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILDFOX RESORTS GROUP LIMITED
Income
Government Income
We have not found government income sources for WILDFOX RESORTS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILDFOX RESORTS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILDFOX RESORTS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDFOX RESORTS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILDFOX RESORTS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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