Menna Overview
Here’s a quick overview of WH SMITH TRAVEL 2008 LIMITED 👀 — a Swindon, Wiltshire based business that started in 2008.
WH SMITH TRAVEL 2008 LIMITED
- Company statusactive
- Company No06560390
- Age18 years 3 months Incorporated 9 April 2008
- Officers4
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
WH SMITH TRAVEL 2008 LIMITED is an active company incorporated on 9 April 2008 and based in Swindon, Wiltshire, England. The company was registered 18 years ago.
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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 Audit Exemption Subsiduary
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 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
3 Months Ago on 20 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 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 27 Nov 2024
Memorandum Articles
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 31 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 Audit Exemption Subsiduary
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Ian | secretary | 28 Nov 2008 | |
| COWLING, Carl David | director | Oct 1973 | 19 Sept 2019 |
| HOUGHTON, Ian | director | Dec 1965 | 07 Aug 2008 |
| IZZARD, Maxwell Leslie James | director | Jan 1980 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wh Smith Travel Holdings Limited | 06 Apr 2016 |
Related Companies
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HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, ALNERY INCORPORATIONS NO. 1 LIMITED, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, ALNERY INCORPORATIONS NO. 1 LIMITED, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
HOUGHTON, Ian, COWLING, Carl David, IZZARD, Maxwell Leslie James, ALNERY INCORPORATIONS NO. 1 LIMITED, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
COWLING, Carl David are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin are mutual persons.
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James are mutual persons.
HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
HOUGHTON, Ian 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.
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, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
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.
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.
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.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
WH SMITH HS LIMITED
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
WH SMITH GROUP LIMITED
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
WH SMITH PLC
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
THE W H SMITH ARCHIVE
HOUGHTON, Ian are mutual persons.
WH SMITH PENSION TRUSTEES LIMITED
MOORHEAD, Robert James are mutual persons.
THE UK TRAVEL RETAIL FORUM
MOORHEAD, Robert James are mutual persons.
TESCO CORPORATE TREASURY SERVICES PLC
STEWART, Alan James are mutual persons.
TESCO PLC
STEWART, Alan James are mutual persons.
KIDS OUT UK
STEWART, Alan James are mutual persons.
GAMES WORKSHOP GROUP PLC
STEWART, Alan James are mutual persons.
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Here’s a quick overview of WH SMITH TRAVEL 2008 LIMITED 👀 — a Swindon, Wiltshire based business that started in 2008.