Introduction
Watch Company
W
WILDFOX RESORTS AFAN VALLEY LIMITED
WILDFOX RESORTS AFAN VALLEY LIMITED is an active company incorporated on 6 September 2021 with the registered office located in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. WILDFOX RESORTS AFAN VALLEY LIMITED was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13605151
LTD Company
Age
4 Years
Incorporated 6 September 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 (4 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 5 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Kimberley House Ty Glas Avenue Llanishen Cardiff, CF14 5DX,
Previous Addresses
3 Burlington Gardens Burlington Gardens London W1S 3EP United Kingdom
From: 6 September 2021To: 20 January 2022
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Share Issue
Dec 21
Capital Alter Shares Subdivision
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Director
Appointed 06 Sept 2021
BELLAMY, Martin James
Grosvenor Street, LondonW1K 3JB
Born May 1969
Director
06 Sept 2021
Active
LLOYD, Benjamin Daniel
ActiveGrosvenor Street, LondonW1K 3JB
Born July 1985
Director
Appointed 06 Sept 2021
LLOYD, Benjamin Daniel
Grosvenor Street, LondonW1K 3JB
Born July 1985
Director
06 Sept 2021
Active
MOORE OBE, Peter Maccandless Mundell
ResignedBurlington Gardens, LondonW1S 3EP
Born July 1954
Director
Appointed 15 Nov 2021
Resigned 01 Mar 2022
MOORE OBE, Peter Maccandless Mundell
Burlington Gardens, LondonW1S 3EP
Born July 1954
Director
15 Nov 2021
Resigned 01 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Wildfox Resorts Group Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2022
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2022
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2022
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021