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WH SMITH 1955 LIMITED
Person with Significant Control

WH SMITH 1955 LIMITED: Person with Significant Control

    • Overview

    Company NameWH SMITH 1955 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00549069
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WH SMITH 1955 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wh Smith Group Limited
    Greenbridge Road
    SN3 3RX Swindon
    Greenbridge Road
    England
    		Jun 01, 2024
    Greenbridge Road
    SN3 3RX Swindon
    Greenbridge Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number15367938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wh Smith Retail Holdings Limited
    Greenbridge Road
    SN3 3RX Swindon
    C/O Wh Smith Plc
    England
    		Apr 06, 2016
    Greenbridge Road
    SN3 3RX Swindon
    C/O Wh Smith Plc
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number471941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0