WRM Holdings Limited

ActiveNI655272 Private limited company
Incorporated
28 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Donald Monaghan
John Henry Wilkins
John David Randall
Accounts type
Group
Region
Northern Ireland
Address
Radiant Works Sunwich Street
Ravenhill Avenue
Belfast
BT6 8HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2019
British
Born January 1977 (49)
Director · Appointed 29 August 2018
British
Born June 1980 (46)
Director · Appointed 29 August 2018
British
Born January 1971 (55)
Director · Appointed 29 August 2018
British
Born February 1973 (53)
Officer history (1 former)
21 January 2019
Appointed Conlon, David Patrick, Mr. as Director
29 August 2018
Appointed Wilkins, John Henry, Mr. as Director
29 August 2018
Appointed Monaghan, Donald as Director
29 August 2018
Appointed Randall, John David, Mr. as Director
29 August 2018
Resigned Mcelroy, Gordon Fergus as Director
28 August 2018
Appointed Mcelroy, Gordon Fergus as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 13 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 13 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)

Holdings 1

Companies where WRM Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 December 2018
Ceased John David Randall — Owns 25–50% of shares
31 December 2018
Ceased John Henry Wilkins — Owns 25–50% of shares
31 December 2018
Ceased Donald Monaghan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates18 August 2026
31 March 2026Group of companies' accounts30 June 2025
28 August 2025Confirmation statement with no updates27 August 2025
2 April 2025Group of companies' accounts30 June 2024
29 August 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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