Menna Overview
Here’s a quick overview of WH SMITH US GROUP HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2018.
WH SMITH US GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11615426
- Age7 years 9 months Incorporated 10 October 2018
- Officers4
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
WH SMITH US GROUP HOLDINGS LIMITED is an active company incorporated on 10 October 2018 and based in Swindon, Wiltshire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 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
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Resolution
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Ian | secretary | 10 Oct 2018 | |
| COWLING, Carl David | director | Oct 1973 | 19 Sept 2019 |
| HOUGHTON, Ian | director | Dec 1965 | 10 Oct 2018 |
| 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 | 10 Oct 2018 |
Related Companies
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COWLING, Carl David are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James 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 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 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 are mutual persons.
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin, MOORHEAD, Robert James are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin 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 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 are mutual persons.
HOUGHTON, Ian, IZZARD, Maxwell Leslie James are mutual persons.
HOUGHTON, Ian are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
CLARKE, Stephen Martin are mutual persons.
CLARKE, Stephen Martin are mutual persons.
MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert James are mutual persons.
WH SMITH HS LIMITED
COWLING, Carl David, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
WH SMITH GROUP LIMITED
COWLING, Carl David, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
WH SMITH PLC
COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, CLARKE, Stephen Martin are mutual persons.
THE W H SMITH ARCHIVE
HOUGHTON, Ian are mutual persons.
WATCHES OF SWITZERLAND GROUP PLC
MOORHEAD, Robert James are mutual persons.
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Here’s a quick overview of WH SMITH US GROUP HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2018.