Wildfox Resorts Group Limited
- Company number
- 13269695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Kikai Group Holdings Limited (until 6 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Martin James | Director | 6 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Daniel Lloyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2021 | 15 Sep 2021 |
| Caer Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2021 | 4 Apr 2022 |
| Mjb Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2021 | 4 Apr 2022 |
| Kbl Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £203,793 | £1,025 | 0 |
| 31 Dec 2023 | £208,539 | £236 | 4 |
| 31 Dec 2022 | -£73,726 | £54,615 | 4 |
| 31 Mar 2022 | - | £466 | 4 |
Connections
Owned by
Wildfox Resorts Group Limited → KBL Group Limited → Caer Capital Limited
Controls
- Wildfox Resorts Afan Valley Limited (13605151)
Directors’ other companies
- BELLAMY, Martin James - Director at Future Power Holdings Limited
- BELLAMY, Martin James - Director at KBL Bwh Limited
- BELLAMY, Martin James - Director at MJB Capital (Lancelot Place) Limited
- BELLAMY, Martin James - Director at AI Pathfinder Holdings Limited
- BELLAMY, Martin James - Director at Tyrolese (813) Limited
- BELLAMY, Martin James - Director at Brightnite Limited
- BELLAMY, Martin James - Director at Petravolt (UK) Limited
- BELLAMY, Martin James - Director at Salamanca Capital Limited
- BELLAMY, Martin James - Director at Salamanca Group Service Company Limited
- BELLAMY, Martin James - Director at This Is Gravity Limited
Companies at the same address
- Bledisloe Estate Holdings Limited (12631523)
- Caer Capital Limited (13623467)
- J5ia Limited (16932296)
- KBL Group Limited (13282714)
- MJB Capital (Lancelot Place) Limited (13546612)
- Newmarket Holdings Limited (13027612)
- Project Three Developments Limited (10651391)
- Pure Advisory Group Ltd (12367749)
- Pure Buy To Let Limited (10181016)
- Pure Commercial Finance Ltd (08576127)