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Wilton House Holdings Limited

NI693795

active
ltd
northern ireland
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

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

Details

Wilton House, 5-6 College Square North, Belfast, BT1 6AR
Incorporated 18/01/2023

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Justin Quirk

director · Since 18/01/2023

COMPANY DIRECTOR

AUSTRALIAN · NORTHERN IRELAND · Age 54

Also on 2 other boards

Mrs Shauna Quirk

director · Since 18/01/2023

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Justin Quirk

director · Since 18/01/2023

Australian · Northern Ireland · Age 54

Shauna Quirk

director · Since 18/01/2023

Northern Irish · Northern Ireland · Age 53

Persons with Significant Control

Mr Justin Paul Quirk

50–75% shares
50–75% votes
Appoint directors

Australian,British · Northern Ireland · Age 54

1b, Brookmount Crescent, Omagh, BT78 5HG

Notified 18/01/2023

Mrs Shauna Quirk

25–50% shares
25–50% votes
Appoint directors

Northern Irish · Northern Ireland · Age 53

1b, Brookmount Crescent, Omagh, BT78 5HG

Notified 18/01/2023

Charges2 outstanding

A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Charge over the property known as wilton house, 5-6 college square north, belfast, county antrim being all of the lands comprised in folios AN175638, AN31830 & AN226241 county antrim.

Created 24/03/2026Registered 24/03/2026
A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Debenture over the assets, undertakings and liabilities of wilton house holdings limited.

Created 24/03/2026Registered 24/03/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Wilton House
2026-07-21

WILTON HOUSE

post townBelfast
2026-07-21

BELFAST

officer appointedQUIRK, Justin
2026-07-21
officer appointedQUIRK, Shauna
2026-07-21