Introduction
Watch Company
W
WILDFOX RESORTS GROUP LIMITED
WILDFOX RESORTS GROUP LIMITED is an active company incorporated on 16 March 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILDFOX RESORTS GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13269695
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
KIKAI GROUP HOLDINGS LIMITED
From: 16 March 2021To: 6 August 2021
Address
Kimberley House Ty Glas Avenue Llanishen Cardiff, CF14 5DX,
Previous Addresses
3 Burlington Gardens Burlington Gardens London W1S 3EP England
From: 6 August 2021To: 20 January 2022
21 Ganton Street Soho London W1F 9BN United Kingdom
From: 16 March 2021To: 6 August 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 24
Capital Alter Shares Subdivision
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveTy Glas Avenue, CardiffCF14 5DX
Born May 1969
Director
Appointed 06 Aug 2021
BELLAMY, Martin James
Ty Glas Avenue, CardiffCF14 5DX
Born May 1969
Director
06 Aug 2021
Active
LLOYD, Benjamin Daniel
ActiveTy Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
Appointed 16 Mar 2021
LLOYD, Benjamin Daniel
Ty Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
16 Mar 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kbl Group Limited
ActiveTy Glas Avenue, CardiffCF14 5DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2022
Kbl Group Limited
Ty Glas Avenue, CardiffCF14 5DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2022
Active
Caer Capital Limited
CeasedKimberley House, CardiffCF14 5DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Ceased 04 Apr 2022
Caer Capital Limited
Kimberley House, CardiffCF14 5DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Ceased 04 Apr 2022
Ceased
Mjb Capital Limited
CeasedBurlington Gardens, LondonW1S 3EP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2021
Ceased 04 Apr 2022
Mjb Capital Limited
Burlington Gardens, LondonW1S 3EP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2021
Ceased 04 Apr 2022
Ceased
Mr Benjamin Daniel Lloyd
CeasedSoho, LondonW1F 9BN
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2021
Ceased 15 Sept 2021
Mr Benjamin Daniel Lloyd
Soho, LondonW1F 9BN
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2021
Ceased 15 Sept 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 April 2024
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2023
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
12 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2022
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
3 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2022
20 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2022
15 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2021
15 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2021
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021
6 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2021
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021