Wrm Holdings Limited

NI655272

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RADIANT WORKS SUNWICH STREET, BELFAST, BT6 8HR

Incorporated 28/08/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Donald Monaghan

director · Since 29/08/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Mr. John David Randall

director · Since 29/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr. John Henry Wilkins

director · Since 29/08/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Mr. David Patrick Conlon

director · Since 21/01/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Donald Monaghan

25–50% shares

25–50% votes

British · Northern Ireland · Age 55

Radiant Works, Sunwich Street, Belfast, BT6 8HR

Notified 13/03/2019

Mr. John Henry Wilkins

25–50% shares

25–50% votes

British · Northern Ireland · Age 46

Radiant Works, Sunwich Street, Belfast, BT6 8HR

Notified 13/03/2019

Mr. John David Randall

25–50% shares

25–50% votes

British · England · Age 53

Radiant Works, Sunwich Street, Belfast, BT6 8HR

Notified 13/03/2019

Former PSCs

Mr Donald Monaghan

Ceased 31/12/2018

Mr. John David Randall

Ceased 31/12/2018

Mr. John Henry Wilkins

Ceased 31/12/2018

Charges1 outstanding

Charge

outstanding

COLIN CHERRY, LINDA CHERRY, BRIAN MEGARRY, DENISE MEGARRY

Created 22/03/2019Registered 27/03/2019