Introduction
Watch Company
U
UXBRIDGE RD INVESTMENTS LIMITED
UXBRIDGE RD INVESTMENTS LIMITED is an active company incorporated on 26 January 2022 with the registered office located in Holywood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UXBRIDGE RD INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
NI685302
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
368 ALEXANDRA PARADE TOPCO LIMITED
From: 20 October 2023To: 18 October 2024
ALEXANDER PARADE TOPCO LIMITED
From: 20 October 2023To: 20 October 2023
LAGAN RIVER I TOPCO LIMITED
From: 29 September 2023To: 20 October 2023
DARK GHOST LIMITED
From: 26 January 2022To: 29 September 2023
Address
2 Downshire Road Holywood, BT18 9LU,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 26 Jan 2022
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
26 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Downshire Road, HolywoodBT18 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Wfx Real Estate Partners 001 Llp
Downshire Road, HolywoodBT18 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Active
Wirefox Holding Company
CeasedBangor Road, HolywoodBT18 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Ceased 29 Sept 2023
Wirefox Holding Company
Bangor Road, HolywoodBT18 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Ceased 29 Sept 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
18 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2024
17 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2024
20 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2023
20 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2023
2 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
29 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2023