Wilton House Holdings Limited

NI693795

active

Private Limited Company

northern ireland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WILTON HOUSE, 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

Persons with Significant Control

Mr Justin Paul Quirk

50–75% shares

50–75% votes

Appoint directors

Australian,British · Northern Ireland · Age 54

Wilton House, 5-6 College Square North, Belfast, BT1 6AR

Notified 18/01/2023

Mrs Shauna Quirk

25–50% shares

25–50% votes

Appoint directors

Northern Irish · Northern Ireland · Age 53

Wilton House, 5-6 College Square North, Belfast, BT1 6AR

Notified 18/01/2023

Charges1 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