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WRM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wrm Holdings Limited. The company was founded 5 years ago and was given the registration number NI655272. The firm's registered office is in BELFAST. You can find them at Radiant Works Sunwich Street, Ravenhill Avenue, Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WRM HOLDINGS LIMITED
Company Number:NI655272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Radiant Works Sunwich Street, Ravenhill Avenue, Belfast, Northern Ireland, BT6 8HR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radiant Works, Sunwich Street, Ravenhill Avenue, Belfast, Northern Ireland, BT6 8HR

Director21 January 2019Active
Radiant Works, Sunwich Street, Ravenhill Avenue, Belfast, Northern Ireland, BT6 8HR

Director29 August 2018Active
Radiant Works, Sunwich Street, Ravenhill Avenue, Belfast, Northern Ireland, BT6 8HR

Director29 August 2018Active
Radiant Works, Sunwich Street, Ravenhill Avenue, Belfast, Northern Ireland, BT6 8HR

Director29 August 2018Active
14, Great Victoria Street, Belfast, United Kingdom, BT2 7BA

Director28 August 2018Active

People with Significant Control

Mr. Donald Monaghan
Notified on:13 March 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Northern Ireland
Address:Radiant Works, Sunwich Street, Belfast, Northern Ireland, BT6 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. John Henry Wilkins
Notified on:13 March 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Northern Ireland
Address:Radiant Works, Sunwich Street, Belfast, Northern Ireland, BT6 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. John David Randall
Notified on:13 March 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Northern Ireland
Address:Radiant Works, Sunwich Street, Belfast, Northern Ireland, BT6 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. John David Randall
Notified on:22 October 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:14, Great Victoria Street, Belfast, United Kingdom, BT2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. John Henry Wilkins
Notified on:22 October 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:14, Great Victoria Street, Belfast, United Kingdom, BT2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Donald Monaghan
Notified on:29 August 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:14, Great Victoria Street, Belfast, United Kingdom, BT2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type group.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type group.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type group.

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2020-11-10Capital

Capital name of class of shares.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type group.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Change account reference date company current shortened.

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2019-05-16Address

Change registered office address company with date old address new address.

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2019-04-05Resolution

Resolution.

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2019-03-29Capital

Capital alter shares subdivision.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-13Capital

Capital allotment shares.

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2019-02-18Persons with significant control

Notification of a person with significant control statement.

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2019-01-30Persons with significant control

Cessation of a person with significant control.

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2019-01-30Persons with significant control

Cessation of a person with significant control.

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2019-01-30Persons with significant control

Cessation of a person with significant control.

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2019-01-30Capital

Capital allotment shares.

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