OpenRegistry
Companies House/Ballymena/Company profile

WHANN HOLDINGS LIMITED

Active
NI722460·incorporated 2024-10-15

WHANN HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 October 2024 at Companies House (number NI722460; OpenRegistry canonical ID GB-NI722460-whann-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 2,335 active companies registered in Ballymena (postcode BT42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-15
Registered Address
UNIT 8, PENNYBRIDGE INDUSTRIAL ESTATE, BALLYMENA, BT42 3HB, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WHANN HOLDINGS LIMITED

Shareholders

Look up shareholders of WHANN HOLDINGS LIMITED

Financials

Check financials of WHANN HOLDINGS LIMITED

Filings

Check filing history of WHANN HOLDINGS LIMITED

Accounts

Next accounts due 2026-07-15. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

WHANN HOLDINGS LIMITED has 1 person with significant control on file:

  • Whann Group Ltd (Northern Ireland reg. Ni738699). Notified 2026-03-31.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Sallie Isobel Whann born 1960 resident in Northern Ireland, British national. Notified 2024-10-15. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Nigel Whann born 1961 resident in Northern Ireland, British national. Notified 2024-10-15. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David John Whann born 1991 resident in Northern Ireland, British national. Notified 2025-04-04. Ceased 2026-03-31.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Ballymena:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI722460.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.