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Wildfox Resorts Group Limited (registration number 13269695) is a private limited company founded on 2021-03-16 originating in Wales. This enterprise was registered at Kimberley House Ty Glas Avenue, Llanishen, Cardiff CF14 5DX. Having undergone a change in 2021-08-06, the previous name this firm used was Kikai Group Holdings Limited. Wildfox Resorts Group Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Wildfox Resorts Group Limited
Number 13269695
Date of Incorporation: 16th March 2021
End of financial year: 31 December
Address: Kimberley House Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Martin B. (appointed on 06 August 2021), Benjamin L. (appointment date: 16 March 2021). The official register indexes 4 persons of significant control, namely: Kogan Bellamy Lloyd Limited can be reached at Ty Glas Avenue, Llanishen, CF14 5DX Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Caer Capital Limited can be reached at Kimberley House, Ty Glas Avenue, CF14 5DX Cardiff. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mjb Capital Limited can be reached at Burlington Gardens, W1S 3EP London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2022-12-31
Current Assets 205,126 13,492,452
Fixed Assets 5,063 5,712
Total Assets Less Current Liabilities -41,847 13,455,261

People with significant control

Kogan Bellamy Lloyd Limited
4 April 2022
Address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13282714
Nature of control: 75,01-100% shares
75,01-100% voting rights
Caer Capital Limited
15 September 2021 - 4 April 2022
Address Kimberley House Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13623467
Nature of control: 25-50% voting rights
25-50% shares
Mjb Capital Limited
6 September 2021 - 4 April 2022
Address 3 Burlington Gardens, London, W1S 3EP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11055593
Nature of control: 25-50% voting rights
25-50% shares
Benjamin L.
16 March 2021 - 15 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, April 2024 | resolution 		Free Download (34 pages)

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