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WTL HOLDINGS LIMITED

WTL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWTL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI644158
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WTL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WTL HOLDINGS LIMITED located?

    Registered Office Address
    First Floor The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WTL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WTL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for WTL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		10 pagesAA

    Registration of charge NI6441580001, created on Jul 26, 2018

    		26 pagesMR01

    Previous accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2017

    Statement of capital on Feb 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WTL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCILROY, Gerard
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		Secretary
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		225547850001
    LARKIN, Paddy
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		Director
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		Northern IrelandIrishDirector144277070001
    MCILROY, Gerard
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		Director
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		United KingdomBritishAccountant225547840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WTL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		Feb 27, 2017
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		No
    Legal FormCorporate
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom (Northern Ireland)
    Place RegisteredCompanies House
    Registration NumberNi053763
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paddy Larkin
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		Feb 27, 2017
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gerard Mcilroy
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		Feb 27, 2017
    The Arena Building
    85 Ormeau Road
    BT7 1SH Belfast
    First Floor
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0