WH SMITH US GROUP HOLDINGS LIMITED
Overview
| Company Name | WH SMITH US GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11615426 |
| 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 US GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WH SMITH US GROUP HOLDINGS LIMITED located?
| Registered Office Address | Greenbridge Road SN3 3RX Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WH SMITH US GROUP HOLDINGS 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 US GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for WH SMITH US GROUP HOLDINGS 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 Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 23 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 | ||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Wh Smith Group Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Wh Smith Retail Holdings Limited as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Aug 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stephen Martin Clarke as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Carl David Cowling as a director on Sep 19, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of WH SMITH US GROUP HOLDINGS 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 United Kingdom | 251291770001 | |||||||
| HOUGHTON, Ian | Director | Greenbridge Road SN3 3RX Swindon Wiltshire United Kingdom | Wales | British | 48991070007 | |||||
| IZZARD, Maxwell Leslie James | Director | Greenbridge Road SN3 3RX Swindon Wiltshire United Kingdom | England | British | 329571160001 | |||||
| CLARKE, Stephen Martin | Director | Swindon SN3 3RX Swindon Greenbridge Road Wiltshire United Kingdom | United Kingdom | British,Irish | 181165960002 | |||||
| COWLING, Carl David | Director | Greenbridge Road SN3 3RX Swindon Wiltshire United Kingdom | England | British | 262541730001 | |||||
| MOORHEAD, Robert James | Director | Greenbridge Road SN3 3RX Swindon Wiltshire United Kingdom | England | British | 247316530001 |
Who are the persons with significant control of WH SMITH US GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wh Smith Group Limited | Jun 01, 2024 | Swindon SN3 3RX Wiltshire Greenbridge Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wh Smith Retail Holdings Limited | Oct 10, 2018 | SN3 3RX Swindon Greenbridge Road Wiltshire | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0