Menna Overview
Here’s a quick overview of WH SMITH TRAVEL HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2006.
WH SMITH TRAVEL HOLDINGS LIMITED
- Company statusactive
- Company No05681969
- Age20 years 6 months Incorporated 20 January 2006
- Officers4
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
WH SMITH TRAVEL HOLDINGS LIMITED is an active company incorporated on 20 January 2006 and based in Swindon, Wiltshire, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 21 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2026
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Memorandum Articles
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 24 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Ian | secretary | 01 Jun 2006 | |
| COWLING, Carl David | director | Oct 1973 | 19 Sept 2019 |
| HOUGHTON, Ian | director | Dec 1965 | 01 Jun 2006 |
| IZZARD, Maxwell Leslie James | director | Jan 1980 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wh Smith Group Limited | 01 Jun 2024 | |
| Wh Smith Retail Holdings Limited | 06 Apr 2016 |
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HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin are mutual persons.
HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kathryn Elizabeth are mutual persons.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kathryn Elizabeth are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
COWLING, Carl David are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
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ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
CLARKE, Stephen Martin, MOORHEAD, Robert James are mutual persons.
CLARKE, Stephen Martin are mutual persons.
MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
SWANN, Kathryn Elizabeth are mutual persons.
SWANN, Kathryn Elizabeth are mutual persons.
SWANN, Kathryn Elizabeth are mutual persons.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
WH SMITH PLC
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kathryn Elizabeth are mutual persons.
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HOUGHTON, Ian are mutual persons.
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COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
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COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
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MOORHEAD, Robert James are mutual persons.
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Here’s a quick overview of WH SMITH TRAVEL HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2006.