Company Profile
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MediumW.h. Ireland Group Limited
03870190•Private Limited With Share Capital
2Nd Floor, 16-18 Hatton Garden, London, EC1N8AT
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Incorporated
02/11/1999
Company Age
26 years
Directors
4
Employees
84
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
W.h. Ireland Group Limited (03870190) is a private limited with share capital incorporated on 02/11/1999 (26 years old) and registered in london, EC1N8AT. The company operates under SIC code 64205 - activities of financial services holding companies.
W.h. ireland group plc is a financial services company based out of 24 martin lane, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 02/11/1999
EC1N8AT
84 employees
Financial Overview
Total Assets
£8.07M
Liabilities
£2.52M
Net Assets
£5.55M
Cash
£3.46M
Key Metrics
84
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:28-05-2026
Resolution
Category:Resolution
Date:28-05-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:19-05-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-05-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:19-05-2026
Resolution
Category:Resolution
Date:19-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2026
Capital Allotment Shares
Category:Capital
Date:03-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Court Order
Category:Miscellaneous
Date:26-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Memorandum Articles
Category:Incorporation
Date:21-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:01-05-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Resolution
Category:Resolution
Date:18-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Resolution
Category:Resolution
Date:21-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Resolution
Category:Resolution
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Resolution
Category:Resolution
Date:22-08-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2018
Resolution
Category:Resolution
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
11 St James'S Square, Manchester, M26WH
11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN11NU
15 Wynnstay Road, Colwyn Bay, Clwyd, LL298NB
24 Martin Lane, London, EC4R0DR
2Nd Floor, 16-18 Hatton Garden, London, EC1N8ATRegistered
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