Wirefox Holding Company Private Unlimited Company (Director)

Wirefox Holding Company

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Positions
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Business areas
History
Financials
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Reports

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Related company

Wirefox Holding Company (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (25-50%)
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

North Down
Edinburgh

History

Partial History
Date	Event	Region
Tuesday, December 8, 2015	Appointment as Llpdmem	North Down
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with significant influence or control	North Down
Wednesday, April 13, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	North Down
Friday, April 22, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	North Down
Sunday, May 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	North Down
Friday, July 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	North Down
Monday, July 4, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	North Down
Monday, July 11, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	North Down
Monday, August 1, 2016	Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)	North Down
Monday, August 22, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	North Down
Wednesday, August 31, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	North Down
Tuesday, November 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Wednesday, November 30, 2016	Resignation as Individual or entity with significant influence or control	North Down
Wednesday, December 28, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Wednesday, February 8, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Friday, March 31, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Friday, May 5, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	North Down
Tuesday, January 23, 2018	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	North Down
Thursday, June 14, 2018	Appointment as Llpdmem	North Down
Friday, September 28, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	North Down
Tuesday, October 2, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	North Down
Tuesday, January 8, 2019	Appointment as Llpdmem	Edinburgh, City Of
Wednesday, February 13, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Monday, March 4, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firm	North Down
Tuesday, September 24, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Friday, October 25, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Tuesday, October 29, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Friday, February 14, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Monday, May 11, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Friday, July 3, 2020	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Monday, August 10, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Wednesday, September 2, 2020	Appointment as Llpdmem	North Down
Wednesday, September 23, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	North Down
Tuesday, January 26, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Monday, February 1, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Wednesday, February 10, 2021	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Tuesday, May 4, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Wednesday, January 26, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Wednesday, February 2, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Friday, February 11, 2022	Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rights	North Down
Monday, February 14, 2022	Resignation as Llpdmem	North Down
Tuesday, April 19, 2022	Appointment as Limited Liability Partnership Member	North Down
Thursday, May 12, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Thursday, May 19, 2022	Appointment as Llpdmem	North Down
Wednesday, October 19, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Monday, October 24, 2022	Appointment as Limited Liability Partnership Member	North Down
Tuesday, December 6, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Tuesday, December 20, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Wednesday, February 1, 2023	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Tuesday, February 21, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Monday, February 27, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Friday, August 18, 2023	Appointment as Llpdmem	North Down
Friday, September 29, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Thursday, October 5, 2023	Appointment as Llpdmem	North Down
Friday, October 27, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Friday, December 15, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Thursday, January 18, 2024	Resignation as Llpdmem	North Down
Wednesday, March 20, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Wednesday, September 25, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down
Wednesday, October 2, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Down

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024		£ 8
Jul 31, 2024
Jul 31, 2024
Jun 30, 2024		£ 2
Jun 30, 2024		£ 2
Jun 30, 2024	£ 93,623	£ 2
Jun 30, 2024		£ 2
May 31, 2024
May 31, 2024
May 31, 2024
May 31, 2024
Apr 30, 2024
Mar 31, 2024	£ 177,104	£ 2
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024	£ 936,215	£ 90
Feb 29, 2024
Feb 28, 2024
Feb 28, 2024
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024	£ 214,752	£ 2
Dec 31, 2023
Dec 31, 2023		£ 1
Dec 31, 2023		£ 2
Dec 31, 2023		£ 2
Dec 31, 2023		£ 2
Dec 31, 2023	£ 177,000	£ 2
Dec 31, 2023		£ 3
Dec 31, 2023		£ 1
Dec 31, 2023
Dec 31, 2023	£ 1	£ 2
Nov 30, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023		£ 2
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Aug 30, 2023	£ 2,969,906	£ 0
Aug 30, 2023	£ 266,534	£ 0
Jun 30, 2023
Jun 30, 2023	£ 9,278	£ 2
Jun 30, 2023
Totals	£ 4,844,413	£ 129

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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