WH SMITH US RETAIL HOLDINGS LIMITED
- Company statusactive
- Company No11618458
- Age6 years 9 months Incorporated 11 October 2018
- Officers4
Address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
WH SMITH US RETAIL HOLDINGS LIMITED is an active company incorporated on 11 October 2018 and based in Swindon, Wiltshire, United Kingdom. The company was registered 7 years ago.
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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 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 06 Mar 2025
Legacy
4 Months Ago on 06 Mar 2025
Legacy
4 Months Ago on 06 Mar 2025
Legacy
4 Months Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
8 Months Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2019
Capital Allotment Shares
5 Years Ago on 29 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 19 Sep 2019
Capital Allotment Shares
6 Years Ago on 16 May 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 28 Mar 2019
Capital Allotment Shares
6 Years Ago on 12 Dec 2018
Resolution
6 Years Ago on 05 Nov 2018
Capital Allotment Shares
6 Years Ago on 01 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Ian | secretary | 11 Oct 2018 | |
| COWLING, Carl David | director | Oct 1973 | 19 Sept 2019 |
| HOUGHTON, Ian | director | Dec 1965 | 11 Oct 2018 |
| IZZARD, Maxwell Leslie James | director | Jan 1980 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wh Smith Us Group Holdings Limited | 11 Oct 2018 |
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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, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James 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, 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, 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.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian, MOORHEAD, Robert James are mutual persons.
HOUGHTON, Ian are mutual persons.
HOUGHTON, Ian 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.
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.
MOORHEAD, Robert James are mutual persons.
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