Introduction
Watch Company
W
WRM HOLDINGS LIMITED
WRM HOLDINGS LIMITED is an active company incorporated on 28 August 2018 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WRM HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
NI655272
LTD Company
Age
7 Years
Incorporated 28 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Radiant Works Sunwich Street Ravenhill Avenue Belfast, BT6 8HR,
Previous Addresses
14 Great Victoria Street Belfast BT2 7BA United Kingdom
From: 28 August 2018To: 16 May 2019
20 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 19
Capital Alter Shares Subdivision
4
Funding
5
Officers
9
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CONLON, David Patrick, Mr.
ActiveSunwich Street, BelfastBT6 8HR
Born January 1977
Director
Appointed 21 Jan 2019
CONLON, David Patrick, Mr.
Sunwich Street, BelfastBT6 8HR
Born January 1977
Director
21 Jan 2019
Active
MONAGHAN, Donald
ActiveSunwich Street, BelfastBT6 8HR
Born January 1971
Director
Appointed 29 Aug 2018
MONAGHAN, Donald
Sunwich Street, BelfastBT6 8HR
Born January 1971
Director
29 Aug 2018
Active
RANDALL, John David, Mr.
ActiveSunwich Street, BelfastBT6 8HR
Born February 1973
Director
Appointed 29 Aug 2018
RANDALL, John David, Mr.
Sunwich Street, BelfastBT6 8HR
Born February 1973
Director
29 Aug 2018
Active
WILKINS, John Henry, Mr.
ActiveSunwich Street, BelfastBT6 8HR
Born June 1980
Director
Appointed 29 Aug 2018
WILKINS, John Henry, Mr.
Sunwich Street, BelfastBT6 8HR
Born June 1980
Director
29 Aug 2018
Active
MCELROY, Gordon Fergus
ResignedGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Director
Appointed 28 Aug 2018
Resigned 29 Aug 2018
MCELROY, Gordon Fergus
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Director
28 Aug 2018
Resigned 29 Aug 2018
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Donald Monaghan
ActiveSunwich Street, BelfastBT6 8HR
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2019
Mr Donald Monaghan
Sunwich Street, BelfastBT6 8HR
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2019
Active
Mr. John Henry Wilkins
ActiveSunwich Street, BelfastBT6 8HR
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2019
Mr. John Henry Wilkins
Sunwich Street, BelfastBT6 8HR
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2019
Active
Mr. John David Randall
ActiveSunwich Street, BelfastBT6 8HR
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2019
Mr. John David Randall
Sunwich Street, BelfastBT6 8HR
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2019
Active
Mr. John David Randall
CeasedGreat Victoria Street, BelfastBT2 7BA
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2018
Ceased 31 Dec 2018
Mr. John David Randall
Great Victoria Street, BelfastBT2 7BA
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2018
Ceased 31 Dec 2018
Ceased
Mr. John Henry Wilkins
CeasedGreat Victoria Street, BelfastBT2 7BA
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2018
Ceased 31 Dec 2018
Mr. John Henry Wilkins
Great Victoria Street, BelfastBT2 7BA
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2018
Ceased 31 Dec 2018
Ceased
Mr Donald Monaghan
CeasedGreat Victoria Street, BelfastBT2 7BA
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2018
Ceased 31 Dec 2018
Mr Donald Monaghan
Great Victoria Street, BelfastBT2 7BA
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2018
Ceased 31 Dec 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
13 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2019
16 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 March 2019
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 March 2019
18 February 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 February 2019
30 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2019
30 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2019
30 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2018
25 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2018