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W&R Barnett Holdings Limited

NI656535

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CLARENDON HOUSE, BELFAST, BT1 3BG
Incorporated 22/10/2018

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Barnett

director · Since 22/10/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Mr William Bingham Barnett

director · Since 22/10/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 33 other boards

Mr Jason Brown

secretary · Since 10/02/2021

Mr Gerard Austin O'Callaghan

director · Since 25/09/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

Persons with Significant Control

Mr William Bingham Barnett

25–50% shares
25–50% votes

British · Northern Ireland · Age 49

Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Notified 22/10/2018

Former PSCs

Mr Robert Barnett

Ceased 29/11/2019

Charges2 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 24/10/2018Registered 26/10/2018
Charge
outstanding

NORTHERN BANK LIMITED

Created 24/10/2018Registered 26/10/2018