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Companies House/Belfast/Company profile

WRM HOLDINGS LIMITED

Active
NI655272·incorporated 2018-08-28

WRM HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 August 2018 at Companies House (number NI655272; OpenRegistry canonical ID GB-NI655272-wrm-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-28
Registered Address
RADIANT WORKS SUNWICH STREET, RAVENHILL AVENUE, BELFAST, BT6 8HR, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WRM HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Donald Monaghan born 1971 resident in Northern Ireland, British national. Notified 2019-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. John Henry Wilkins born 1980 resident in Northern Ireland, British national. Notified 2019-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. John David Randall born 1973 resident in England, British national. Notified 2019-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr. John David Randall born 1973 resident in England, British national. Notified 2018-10-22. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. John Henry Wilkins born 1980 resident in Northern Ireland, British national. Notified 2018-10-22. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Donald Monaghan born 1971 resident in Northern Ireland, British national. Notified 2018-08-29. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-08-28. Ceased 2018-08-29.
  • (unnamed). Notified 2019-01-30. Ceased 2019-03-13.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Belfast: