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All Information about:

                        
Name

Wildfox Resorts Group Limited

Address
Kimberley House
Ty Glas Avenue
Llanishen
Cardiff
CF14 5DX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 March 2022
Company No. 13269695 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Kikai Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kogan Bellamy Lloyd Limited Status: Active Notified: 04/04/2022 Companies House Number: 13282714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Caer Capital Limited Status: Ceased Notified: 15/09/2021 Ceased: 04/04/2022 Companies House Number: 13623467 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lloyd, Benjamin Daniel Status: Ceased Notified: 16/03/2021 Ceased: 15/09/2021 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mjb Capital Limited Status: Ceased Notified: 06/09/2021 Ceased: 04/04/2022 Companies House Number: 11055593 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bellamy, Martin James Llanishen, Cardiff, Wales Status: Active Notified: 06/08/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd, Benjamin Daniel Cardiff, Wales Status: Active Notified: 16/03/2021 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Kikai RGI Limited Status: Active Notified: 18/03/2021 Companies House Number: 13276197 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Wildfox Resorts Afan Valley Limited Status: Active Notified: 06/09/2021 Companies House Number: 13605151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kogan Bellamy Lloyd Limited Status: Ceased Notified: 22/03/2021 Ceased: 24/08/2021 Companies House Number: 13282714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors