Menna Overview
Here’s a quick overview of W.H. SMITH & SONS HOLDINGS LIMITED 👀 — a West Midlands based business that started in 1997.
W.H. SMITH & SONS HOLDINGS LIMITED
- Company statusactive
- Company No03411415
- Age29 years Incorporated 29 July 1997
- Officers6
Address
Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B76 9BG
W.H. SMITH & SONS HOLDINGS LIMITED is an active company incorporated on 29 July 1997 and based in West Midlands. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 25 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DORÉ, Mathieu Andre Barthelemy | director | May 1975 | 06 Sept 2024 |
| LOWE, Antony Stephen Hunter | director | Feb 1964 | 28 Jul 2025 |
| NICHOLSON, Paul Andrew | director | Jul 1964 | 06 Sept 2024 |
| SMITH, Bradley James | director | May 1985 | 24 Oct 2012 |
| SMITH, Clinton Gary | director | Nov 1953 | 13 Nov 1997 |
| VERRALL, Stephen John | director | Jan 1960 | 07 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whs Holdco 1 Limited | 25 May 2018 | |
| Mr Clinton Gary Smith | Nov 1953 | 06 Apr 2016 |
Related Companies
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DORÉ, Mathieu Andre Barthelemy, NICHOLSON, Paul Andrew, SMITH, Bradley James, SMITH, Clinton Gary, JONES, Alan Martin, RUSHTON, Peter Jonathan, SMITH, Frederick Henry are mutual persons.
DORÉ, Mathieu Andre Barthelemy, NICHOLSON, Paul Andrew, JONES, Alan Martin, RUSHTON, Peter Jonathan are mutual persons.
NICHOLSON, Paul Andrew are mutual persons.
NICHOLSON, Paul Andrew are mutual persons.
NICHOLSON, Paul Andrew are mutual persons.
NICHOLSON, Paul Andrew are mutual persons.
NICHOLSON, Paul Andrew are mutual persons.
NICHOLSON, Paul Andrew are mutual persons.
NICHOLSON, Paul Andrew, SMITH, Bradley James, SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary, SMITH, Jason Harvey are mutual persons.
SMITH, Clinton Gary, SMITH, Jason Harvey are mutual persons.
SMITH, Clinton Gary, SMITH, Jason Harvey are mutual persons.
SMITH, Clinton Gary, SMITH, Jason Harvey are mutual persons.
SMITH, Clinton Gary, SMITH, Jason Harvey are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary, SMITH, Jason Harvey are mutual persons.
SMITH, Clinton Gary, SMITH, Jason Harvey are mutual persons.
SMITH, Clinton Gary, SMITH, Jason Harvey are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary are mutual persons.
SMITH, Clinton Gary, VERRALL, Stephen John are mutual persons.
SMITH, Clinton Gary, NICHOLDS, David, SMITH, Frederick Henry, SMITH, Jason Harvey are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
VERRALL, Stephen John are mutual persons.
JONES, Alan Martin, SMITH, Jason Harvey are mutual persons.
JONES, Alan Martin are mutual persons.
SMITH, Jason Harvey are mutual persons.
TAME HOMES LLP
SMITH, Clinton Gary, SMITH, Jason Harvey are mutual persons.
VERRALL INVESTMENTS LLP
VERRALL, Stephen John are mutual persons.
ASPECT MANAGEMENT COMPANY (PENKRIDGE) LIMITED
SMITH, Jason Harvey are mutual persons.
VANTAGE MANAGEMENT COMPANY (TAMWORTH) LIMITED
SMITH, Jason Harvey are mutual persons.
HORIZON MANAGEMENT COMPANY (HAMMERWICH) LIMITED
SMITH, Jason Harvey are mutual persons.
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Here’s a quick overview of W.H. SMITH & SONS HOLDINGS LIMITED 👀 — a West Midlands based business that started in 1997.