Introduction
Watch Company
W
WFX HOSPITALITY PROPCO 004 LIMITED
WFX HOSPITALITY PROPCO 004 LIMITED is an active company incorporated on 27 October 2023 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. WFX HOSPITALITY PROPCO 004 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
NI703867
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 27 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
WFX HOSPITALITY TOPCO 004 LIMITED
From: 25 July 2024To: 18 October 2024
MARRAM ROMEO TOPCO LIMITED
From: 12 June 2024To: 25 July 2024
COHORT LIVING PROPCO 001 LIMITED
From: 20 March 2024To: 12 June 2024
WFX LIVING SPACES REDBRIDGE LIMITED
From: 21 February 2024To: 20 March 2024
NORMAL OFFICES LIMITED
From: 27 October 2023To: 21 February 2024
Address
2 Downshire Road Holywood, BT18 9LU,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 27 Oct 2023
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
27 Oct 2023
Active
KEITH, Julian O'Brien
ResignedDownshire Road, HolywoodBT18 9LU
Born January 1982
Director
Appointed 19 Mar 2024
Resigned 21 Jul 2024
KEITH, Julian O'Brien
Downshire Road, HolywoodBT18 9LU
Born January 1982
Director
19 Mar 2024
Resigned 21 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wirefox Holding Company
ActiveBangor 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 27 Oct 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
27 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2024
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024