WH SMITH US GROUP HOLDINGS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
WH SMITH US GROUP HOLDINGS LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
WH SMITH US GROUP HOLDINGS LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615426. The accounts status is FULL and accounts are next due on 31/05/2024.
WH SMITH US GROUP HOLDINGS LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615426. The accounts status is FULL and accounts are next due on 31/05/2024.
WH SMITH US GROUP HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GREENBRIDGE ROAD
SWINDON
WILTSHIRE
SN3 3RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES MOORHEAD | Nov 1964 | British | Director | 2018-10-10 | CURRENT |
| MR CARL DAVID COWLING | Oct 1973 | British | Director | 2019-09-19 | CURRENT |
| MR IAN HOUGHTON | Dec 1965 | British | Director | 2018-10-10 | CURRENT |
| MR IAN HOUGHTON | Secretary | 2018-10-10 | CURRENT | ||
| MR STEPHEN CLARKE | Sep 1967 | British,Irish | Director | 2018-10-10 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wh Smith Retail Holdings Limited | 2018-10-10 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |