WH SMITH TRAVEL HOLDINGS LIMITED

Overview

Company Name	WH SMITH TRAVEL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05681969
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WH SMITH TRAVEL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WH SMITH TRAVEL HOLDINGS LIMITED located?

Registered Office Address	Greenbridge Road Swindon SN3 3RX Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of WH SMITH TRAVEL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WH SMITH RETAIL LIMITED	Jun 16, 2006	Jun 16, 2006
WH SMITH RETAIL 2006 LIMITED	Jun 02, 2006	Jun 02, 2006
ALNERY NO. 2571 LIMITED	Jan 20, 2006	Jan 20, 2006

What are the latest accounts for WH SMITH TRAVEL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for WH SMITH TRAVEL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for WH SMITH TRAVEL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2026

Confirmation statement made on Jan 20, 2026 with no updates

3 pages

CS01

Nov 21, 2025

Termination of appointment of Carl David Cowling as a director on Nov 19, 2025

1 pages

TM01

Mar 03, 2025

Full accounts made up to Aug 31, 2024

24 pages

Jan 22, 2025

Confirmation statement made on Jan 20, 2025 with updates

4 pages

CS01

Nov 29, 2024

Termination of appointment of Robert James Moorhead as a director on Nov 19, 2024

1 pages

TM01

Nov 21, 2024

Appointment of Mr Maxwell Leslie James Izzard as a director on Nov 19, 2024

2 pages

AP01

Jun 03, 2024

Cessation of Wh Smith Retail Holdings Limited as a person with significant control on Jun 01, 2024

1 pages

PSC07

Jun 03, 2024

Notification of Wh Smith Group Limited as a person with significant control on Jun 01, 2024

2 pages

PSC02

May 31, 2024

Memorandum and Articles of Association

11 pages

May 31, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Each director of the company may be appointed and continue to be a director of, or other officer of the company, the company's ultimate parent, wh smith PLC and any other direct or indirect subsidiary of PLC and that such director shall not infringe his duty to avoid a situation in which he has, or may have, a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company as a result of such office or employment. 23/05/2024	RES13

May 30, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise sum of £405,216,000 16/05/2024	RES14
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

May 30, 2024

Memorandum and Articles of Association

11 pages

May 30, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Re: the sum £405,216,000 be capitalised 16/05/2024	RES14
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

May 24, 2024

Statement of capital following an allotment of shares on May 16, 2024

Capital: GBP 405,216,001

3 pages

SH01

May 17, 2024

Statement of capital on May 17, 2024

Capital: GBP 1.00

3 pages

SH19

May 17, 2024

legacy

1 pages

SH20

May 17, 2024

legacy

1 pages

CAP-SS

May 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 16, 2024

Full accounts made up to Aug 31, 2023

26 pages

Jan 22, 2024

Confirmation statement made on Jan 20, 2024 with no updates

3 pages

CS01

Mar 08, 2023

Full accounts made up to Aug 31, 2022

26 pages

Jan 23, 2023

Confirmation statement made on Jan 20, 2023 with no updates

3 pages

CS01

Mar 14, 2022

Full accounts made up to Aug 31, 2021

25 pages

Jan 20, 2022

Confirmation statement made on Jan 20, 2022 with no updates

3 pages

CS01

Jun 12, 2021

Full accounts made up to Aug 31, 2020

28 pages

View All Filings

Who are the officers of WH SMITH TRAVEL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGHTON, Ian Greenbridge Road Swindon SN3 3RX Wiltshire	Jun 01, 2006		Secretary	Greenbridge Road Swindon SN3 3RX Wiltshire		British		48991070007
HOUGHTON, Ian Greenbridge Road Swindon SN3 3RX Wiltshire	Jun 01, 2006		Director	Greenbridge Road Swindon SN3 3RX Wiltshire	Wales	British	1965-12	48991070007
IZZARD, Maxwell Leslie James Greenbridge Road Swindon SN3 3RX Wiltshire	Nov 19, 2024		Director	Greenbridge Road Swindon SN3 3RX Wiltshire	England	British	1980-1	329571160001
ALNERY INCORPORATIONS NO.1 LIMITED 9 Cheapside EC2V 6AD London	Jan 20, 2006	Jun 01, 2006	Secretary	9 Cheapside EC2V 6AD London				64979410001
CLARKE, Stephen Martin Greenbridge Road Swindon SN3 3RX Wiltshire	Sep 06, 2013	Oct 31, 2019	Director	Greenbridge Road Swindon SN3 3RX Wiltshire	United Kingdom	British,Irish	1967-9	181165960002
COWLING, Carl David Greenbridge Road Swindon SN3 3RX Wiltshire	Sep 19, 2019	Nov 19, 2025	Director	Greenbridge Road Swindon SN3 3RX Wiltshire	England	British	1973-10	262541730001
MOORHEAD, Robert James Greenbridge Road Swindon SN3 3RX Wiltshire	Nov 28, 2008	Nov 19, 2024	Director	Greenbridge Road Swindon SN3 3RX Wiltshire	England	British	1964-11	105039790002
STEWART, Alan James 19 Culmington Road Ealing W13 9NJ London	Jun 01, 2006	Nov 28, 2008	Director	19 Culmington Road Ealing W13 9NJ London	United Kingdom	British	1960-4	149206970001
SWANN, Kathryn Elizabeth Wh Smith Plc Greenbridge Road SN3 3RX Swindon Wiltshire	Aug 11, 2006	Jun 30, 2013	Director	Wh Smith Plc Greenbridge Road SN3 3RX Swindon Wiltshire	United Kingdom	British	1964-12	71448960004
ALNERY INCORPORATIONS NO.1 LIMITED 9 Cheapside EC2V 6AD London	Jan 20, 2006	Jun 01, 2006	Director	9 Cheapside EC2V 6AD London				64979410001
ALNERY INCORPORATIONS NO.2 LIMITED 9 Cheapside EC2V 6AD London	Jan 20, 2006	Jun 01, 2006	Director	9 Cheapside EC2V 6AD London				90272210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wh Smith Group Limited

Jun 01, 2024

Greenbridge Road

SN3 3RX Swindon

Greenbridge Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	15367938

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

Apr 06, 2016

Greenbridge Road

SN3 3RX Swindon

C/O Wh Smith Plc

Wiltshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	0471941

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.

View Detailed Information on Persons with Significant Control

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.
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