Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Wirebird Holdings Limited
- Incorporated
- 1 April 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Stewart George Holness
- Owned by
- Digital Space Group Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Brunel Business ParkJessop CloseNewarkNG24 2AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Holness, Stewart George
Director · Appointed 9 April 2025
British
Born June 1966 (60)
Director · Appointed 20 January 2025
British
Born October 1978 (48)
Officer history (18 former)
9 April 2025
9 April 2025
Appointed Holness, Stewart George as Director
12 February 2025
20 January 2025
1 April 2021
Resigned Bain, Duncan Howard as Secretary
13 January 2021
Appointed Bain, Duncan Howard as Secretary
13 January 2021
13 January 2021
30 November 2020
23 April 2019
12 February 2019
12 November 2018
19 October 2018
19 October 2018
1 April 2018
31 March 2018
Resigned Pepper, Harry William Terry as Secretary
31 March 2018
8 February 2017
Appointed Pepper, Harry William Terry as Secretary
8 February 2017
8 February 2017
8 February 2017
18 May 2015
18 May 2015
18 May 2015
Resigned Ebel, Julian Harrington as Secretary
18 May 2015
18 May 2015
18 May 2015
18 May 2015
31 December 2014
12 February 2013
12 February 2013
Appointed Ebel, Julian Harrington as Secretary
18 January 2011
18 January 2011
8 November 2010
7 May 2008
7 May 2008
1 April 2008
1 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Digital Space Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 11 April 2025 | Termination of appointment of a director | |||
| 11 April 2025 | Appointment of a director |
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