WH SMITH RETAIL HOLDINGS LIMITED

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

This company is commonly known as Wh Smith Retail Holdings Limited. The company was founded 75 years ago and was given the registration number 00471941. The firm's registered office is in WILTSHIRE. 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 RETAIL HOLDINGS LIMITED
Company Number	:	00471941
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 1949
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 Information	Role	Appointed	Status
Greenbridge Road, Swindon, Wiltshire, SN3 3RX	Secretary	01 August 1998	Active
Greenbridge Road, Swindon, Wiltshire, SN3 3RX	Director	19 September 2019	Active
Greenbridge Road, Swindon, Wiltshire, SN3 3RX	Director	14 March 2013	Active
Greenbridge Road, Swindon, Wiltshire, SN3 3RX	Director	28 November 2008	Active
35 Grange Grove, Canonbury, London, N1 2NP	Secretary	-	Active
Lantern House, 4a Queens Gate Place, London, SW7 5NT	Director	01 November 1995	Active
17 Thurloe Square, London, SW7 2TE	Director	30 November 1999	Active
Ivy Close Cottage, Wolverton, Stratford Upon Avon, CV37 0HH	Director	03 March 2004	Active
33 St James's Gardens, London, W11 4RF	Director	01 November 1995	Active
Greenbridge Road, Swindon, Wiltshire, SN3 3RX	Director	06 September 2013	Active
9 Avenue Road, Farnborough, GU14 7BW	Director	01 November 1995	Active
The Mound, Edinburgh, EH1 1YZ	Director	30 March 2005	Active
65 Valley Road Nw, Atlanta, Usa, FOREIGN	Director	-	Active
15 Eaton Terrace, London, SW1W 9DD	Director	-	Active
Tanglewood, Crowsley Road, Shiplake, RG9 3LE	Director	01 November 1995	Active
Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, HD7 6NL	Director	01 July 1996	Active
4495 Ashburn Walk, Marietta, Usa, GA 30068	Director	01 November 1995	Active
West Overton House, West Overton, Marlborough, SN8 4ER	Director	01 November 1995	Active
13 Ainger Road, Primrose Hill, London, NW3 3AT	Director	-	Active
Boxford House, Boxford, Newbury, RG20 8DP	Director	06 July 1999	Active
The Old Rectory, Ampney Crucis, Cirencester, GL7 5RY	Director	17 June 1997	Active
157 Old Church Street, London, SW3 6EH	Director	-	Active
8 Ennismore Gardens, London, SW7 1NL	Director	-	Active
7 Rue Des Sablons, 1000 Brussels, Belgium, FOREIGN	Director	15 November 1994	Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN	Director	25 July 2005	Active
10 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX	Director	-	Active
Rocks Stud Farm, Brantridge Lane, Balcombe, RH17 6JR	Director	-	Active
24 Denbigh Gardens, Richmond, TW10 6EL	Director	20 April 1993	Active
18 Kildare Gardens, London, W2 5LU	Director	28 March 2002	Active
Sanham House, Sanham Green, Hungerford, RG17 0RS	Director	-	Active
5 The Vale, London, SW3 6AG	Director	02 September 2003	Active
19 Empire House, Thurloe Place, London, SW7 2RU	Director	21 June 1994	Active
Campden House, Chipping Campden, GL55 6UP	Director	-	Active
19 Culmington Road, Ealing, London, W13 9NJ	Director	03 March 2005	Active
Wh Smith Plc, Greenbridge Road, Swindon, SN3 3RX	Director	04 November 2003	Active

People with Significant Control

Wh Smith Hs Limited
Notified on	:	01 June 2024
Status	:	Active
Country of residence	:	England
Address	:	Greenbridge Road, 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

Wh Smith Plc
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

WH SMITH RETAIL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement