Wsh Uk & Ireland Limited

08747469

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT

Incorporated 24/10/2013

Compliance

Last accounts

25/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Marc Bradley

secretary · Since 24/10/2013

Mr Alastair Dunbar Storey

director · Since 24/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Mr Marc Bradley

director · Since 15/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 78 other boards

Persons with Significant Control

Wsh International Investments Ltd

75–100% shares

75–100% votes

Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 8747204 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 24/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/05/2019Registered 21/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/12/2016Registered 21/12/2016Satisfied 19/03/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 15/11/2013Registered 23/11/2013Satisfied 19/03/2019