Menna Overview
Here’s a quick overview of WH SMITH US RETAIL HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2018.
WH SMITH US RETAIL HOLDINGS LIMITED
- Company statusactive
- Company No11618458
- Age8 years 1 month Incorporated 11 October 2018
- Officers4
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
WH SMITH US RETAIL HOLDINGS LIMITED is an active company incorporated on 11 October 2018 and based in Swindon, Wiltshire, England. The company was registered 8 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 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 06 Jun 2026
Legacy
5 Months Ago on 06 Jun 2026
Legacy
5 Months Ago on 06 Jun 2026
Legacy
5 Months Ago on 06 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 21 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
1 Year Ago on 24 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2025
Resolution
1 Year Ago on 10 Sep 2025
Capital Alter Shares Consolidation Subdivision
1 Year Ago on 10 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 05 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Sep 2025
Capital Redomination Of Shares
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 22 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Aug 2025
Legacy
1 Year Ago on 22 Aug 2025
Resolution
1 Year Ago on 22 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2024
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 |
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, 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, 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 RETAIL HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2018.