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WH SMITH HIGH STREET HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wh Smith High Street Holdings Limited. The company was founded 16 years ago and was given the registration number 06560371. The firm's registered office is in SWINDON. You can find them at Greenbridge Road, , Swindon, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WH SMITH HIGH STREET HOLDINGS LIMITED
Company Number:06560371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbridge Road, Swindon, SN3 3RX

Secretary28 November 2008Active
Greenbridge Road, Swindon, SN3 3RX

Director19 September 2019Active
Greenbridge Road, Swindon, SN3 3RX

Director30 June 2008Active
Greenbridge Road, Swindon, SN3 3RX

Director28 November 2008Active
One, Bishops Square, London, E1 6AD

Secretary09 April 2008Active
One, Bishops Square, London, E1 6AO

Director09 April 2008Active
One, Bishops Square, London, E1 6AD

Director09 April 2008Active
Greenbridge Road, Swindon, SN3 3RX

Director06 September 2013Active
19 Culmington Road, Ealing, London, W13 9NJ

Director30 June 2008Active
W H Smith Plc, Greenbridge Road, Swindon, SN3 3RX

Director08 August 2008Active

People with Significant Control

Wh Smith Retail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Wh Smith Plc, Greenbridge Road, Swindon, England, SN3 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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