Introduction
Watch Company
W
WTL HOLDINGS LIMITED
WTL HOLDINGS LIMITED is an active company incorporated on 27 February 2017 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WTL HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
NI644158
LTD Company
Age
9 Years
Incorporated 27 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
First Floor The Arena Building 85 Ormeau Road Belfast, BT7 1SH,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Emma Jayne
ActiveThe Arena Building, BelfastBT7 1SH
Secretary
Appointed 01 Jul 2025
ARMSTRONG, Emma Jayne
The Arena Building, BelfastBT7 1SH
Secretary
01 Jul 2025
Active
LARKIN, Paddy
ActiveThe Arena Building, BelfastBT7 1SH
Born October 1968
Director
Appointed 27 Feb 2017
LARKIN, Paddy
The Arena Building, BelfastBT7 1SH
Born October 1968
Director
27 Feb 2017
Active
MCILROY, Gerard
ActiveThe Arena Building, BelfastBT7 1SH
Born February 1969
Director
Appointed 27 Feb 2017
MCILROY, Gerard
The Arena Building, BelfastBT7 1SH
Born February 1969
Director
27 Feb 2017
Active
MCILROY, Gerard
ResignedThe Arena Building, BelfastBT7 1SH
Secretary
Appointed 27 Feb 2017
Resigned 30 Jun 2025
MCILROY, Gerard
The Arena Building, BelfastBT7 1SH
Secretary
27 Feb 2017
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
The Arena Building, BelfastBT7 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Feb 2017
Northern Ireland Gas Transmission Holdings Limited
The Arena Building, BelfastBT7 1SH
Ownership of shares 75 to 100 percent
27 Feb 2017
Active
Mr Paddy Larkin
ActiveThe Arena Building, BelfastBT7 1SH
Born October 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Feb 2017
Mr Paddy Larkin
The Arena Building, BelfastBT7 1SH
Born October 1968
Voting rights 25 to 50 percent
27 Feb 2017
Active
Gerard Mcilroy
ActiveThe Arena Building, BelfastBT7 1SH
Born February 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Feb 2017
Gerard Mcilroy
The Arena Building, BelfastBT7 1SH
Born February 1969
Voting rights 25 to 50 percent
27 Feb 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2025
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2018
24 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2018