W.H. SMITH & SONS HOLDINGS LIMITED
Overview
| Company Name | W.H. SMITH & SONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.H. SMITH & SONS HOLDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is W.H. SMITH & SONS HOLDINGS LIMITED located?
| Registered Office Address | Water Orton Lane Minworth Sutton Coldfield B76 9BG West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.H. SMITH & SONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W.H. SMITH & SONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for W.H. SMITH & SONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Antony Stephen Hunter Lowe as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen John Verrall as a director on May 13, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Appointment of Antony Stephen Hunter Lowe as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen John Verrall as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Frederick Henry Smith as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Appointment of Mr Paul Andrew Nicholson as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mathieu Andre Barthelemy Doré as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2024
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jun 06, 2024 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 28, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 034114150003 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Apr 29, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 33 pages | AA | ||||||||||||||
Termination of appointment of Peter Jonathan Rushton as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of W.H. SMITH & SONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORÉ, Mathieu Andre Barthelemy | Director | Water Orton Lane Minworth Sutton Coldfield B76 9BG West Midlands | England | French | 327083970001 | |||||
| NICHOLSON, Paul Andrew | Director | Water Orton Lane Minworth Sutton Coldfield B76 9BG West Midlands | England | British | 267655890001 | |||||
| SMITH, Bradley James | Director | Vicarage Hill Middleton B78 2AS Tamworth The Old Vicarage Staffordshire England | England | British | 173163290001 | |||||
| SMITH, Clinton Gary | Director | The Old Vicarage Vicarage Hill Middleton B78 2AS Tamworth Staffordshire | England | British | 16362730001 | |||||
| GRIFFITHS, Gareth Hywel | Secretary | Rees Edwards Maddox King Edward House New Street B2 4QW Birmingham West Midlands | British | 64750090001 | ||||||
| JONES, Alan Martin | Secretary | 5 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands | British | 47891670001 | ||||||
| NICHOLDS, David | Secretary | King Edward House New Street B2 4QW Birmingham West Midlands | British | 48076030001 | ||||||
| RUSHTON, Peter Jonathan | Secretary | 4 Kelmarsh Drive B91 3GU Solihull West Midlands | British | 110374730001 | ||||||
| FARRELL, Andrew Peter | Director | King Edward House New Street B2 4QW Birmingham | British | 53092640001 | ||||||
| GRIFFITHS, Gareth Hywel | Director | Rees Edwards Maddox King Edward House New Street B2 4QW Birmingham West Midlands | British | 64750090001 | ||||||
| LOWE, Antony Stephen Hunter | Director | Water Orton Lane Minworth Sutton Coldfield B76 9BG West Midlands | England | British | 338735410001 | |||||
| NICHOLDS, David | Director | King Edward House New Street B2 4QW Birmingham West Midlands | British | 48076030001 | ||||||
| SMITH, Frederick Henry | Director | Coppice Acres Coppice Lane Middleton B78 2BT Tamworth Staffordshire | England | British | 48193400003 | |||||
| SMITH, Jason Harvey | Director | Grove Farm Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands | England | British | 25345340001 | |||||
| VERRALL, Stephen John | Director | Water Orton Lane Minworth Sutton Coldfield B76 9BG West Midlands | United Kingdom | British | 14048310003 |
Who are the persons with significant control of W.H. SMITH & SONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whs Holdco 1 Limited | May 25, 2018 | Water Orton Lane Minworth B76 9BG Sutton Coldfield Water Orton Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clinton Gary Smith | Apr 06, 2016 | Water Orton Lane Minworth Sutton Coldfield B76 9BG West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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