WH SMITH US GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWH SMITH US GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11615426
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wh Smith Group Limited
    Swindon
    SN3 3RX Wiltshire
    Greenbridge Road
    United Kingdom
    Jun 01, 2024
    Swindon
    SN3 3RX Wiltshire
    Greenbridge Road
    United Kingdom
    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.
    SN3 3RX Swindon
    Greenbridge Road
    Wiltshire
    Oct 10, 2018
    SN3 3RX Swindon
    Greenbridge Road
    Wiltshire
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number00471941
    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