W H IRELAND NOMINEES LIMITED
Company Number 02908691
Status
Active
Incorporated
March 15, 1994
Entity Type
Ltd
Registered Office
2nd Floor, 16-18 Hatton Garden
London
EC1N 8AT
64999
Previous Names
AMBERFLOW SERVICES LIMITED
Ceased on Jun 2, 1994
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Mar 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
W H IRELAND NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02908691, this organization has been active since March 1994. Primarily in the 64999 sector, the business maintains its official headquarters at 2nd Floor, 16-18 Hatton Garden. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Aug 6, 2026
Address
May 12, 2026
Officers
Mar 30, 2026
Confirmation Statement
Mar 30, 2026
Accounts
Mar 26, 2026
Officers
Mar 26, 2026
Officers
Mar 26, 2026
Officers
Mar 26, 2026
Officers
Mar 26, 2026
Accounts
Dec 15, 2025
Confirmation Statement
Mar 26, 2025
Accounts
Dec 13, 2024
Officers
Jul 25, 2024
Officers
Jul 25, 2024
Confirmation Statement
Mar 27, 2024
Accounts
Jan 14, 2024
Confirmation Statement
Mar 17, 2023
Accounts
Dec 14, 2022
Confirmation Statement
Mar 30, 2022
Accounts
Jan 5, 2022
Officers
Dec 31, 2021
Officers
Dec 31, 2021
Officers
Oct 10, 2021
Accounts
Apr 16, 2021
Confirmation Statement
Apr 7, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wh Ireland Limited
• Ownership of shares 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 32 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
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director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
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director
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