W H Ireland Limited

02002044

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 MARTIN LANE, LONDON, EC4R 0DR

Incorporated 20/03/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Jonathan Mark Gordon Clubb

director · Since 24/03/2026

BRITISH · JERSEY · Age 65

Also on 2 other boards

Mr Tim Julian Dalton Hall

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Mr Saurav Tandan

director · Since 24/03/2026

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Persons with Significant Control

Wh Ireland Group Plc

75–100% shares

75–100% votes

Appoint directors

24, Martin Lane, London, EC4R 0DR

Reg: 03870190 · England · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/07/2011Registered 28/07/2011Satisfied 21/05/2024

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND

Created 19/04/1993Registered 23/04/1993Satisfied 21/05/2024