WH SMITH TRAVEL 2008 LIMITED
Overview
| Company Name | WH SMITH TRAVEL 2008 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06560390 |
| 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 WH SMITH TRAVEL 2008 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WH SMITH TRAVEL 2008 LIMITED located?
| Registered Office Address | Greenbridge Road SN3 3RX Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WH SMITH TRAVEL 2008 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2789 LIMITED | Apr 09, 2008 | Apr 09, 2008 |
What are the latest accounts for WH SMITH TRAVEL 2008 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 2008 LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for WH SMITH TRAVEL 2008 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carl David Cowling as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 19 pages | AA | ||||||||||||||
legacy | 188 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Robert James Moorhead as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Maxwell Leslie James Izzard as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on May 17, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 20 pages | AA | ||||||||||||||
legacy | 182 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 20 pages | AA | ||||||||||||||
legacy | 187 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WH SMITH TRAVEL 2008 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Ian | Secretary | Greenbridge Road SN3 3RX Swindon Wiltshire | British | 133946690001 | ||||||
| HOUGHTON, Ian | Director | Greenbridge Road SN3 3RX Swindon Wiltshire | Wales | British | 48991070007 | |||||
| IZZARD, Maxwell Leslie James | Director | Greenbridge Road SN3 3RX Swindon Wiltshire | England | British | 329571160001 | |||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One | 129462470001 | |||||||
| CLARKE, Stephen Martin | Director | Greenbridge Road SN3 3RX Swindon Wiltshire | United Kingdom | British,Irish | 181165960002 | |||||
| COWLING, Carl David | Director | Greenbridge Road SN3 3RX Swindon Wiltshire | England | British | 262541730001 | |||||
| MOORHEAD, Robert James | Director | Greenbridge Road SN3 3RX Swindon Wiltshire | England | British | 105039790002 | |||||
| STEWART, Alan James | Director | 19 Culmington Road Ealing W13 9NJ London | United Kingdom | British | 149206970001 | |||||
| SWANN, Kate Elizabeth | Director | Greenbridge Road SN3 3RX Swindon W H Smith Plc Wiltshire | United Kingdom | British | 129397750001 | |||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One | 129462470001 | |||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One | 123563990001 |
Who are the persons with significant control of WH SMITH TRAVEL 2008 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wh Smith Travel Holdings Limited | Apr 06, 2016 | Greenbridge Road SN3 3RX Swindon C/O Wh Smith Plc Wiltshire England | No | ||||||||||
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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