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WH SMITH US RETAIL HOLDINGS LIMITED

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

This company is commonly known as Wh Smith Us Retail Holdings Limited. The company was founded 5 years ago and was given the registration number 11618458. The firm's registered office is in SWINDON. You can find them at Greenbridge Road, , Swindon, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WH SMITH US RETAIL HOLDINGS LIMITED
Company Number:11618458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Greenbridge Road, Swindon, United Kingdom, SN3 3RX

Secretary11 October 2018Active
Greenbridge Road, Swindon, United Kingdom, SN3 3RX

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

Director11 October 2018Active
Greenbridge Road, Swindon, United Kingdom, SN3 3RX

Director11 October 2018Active
Greenbridge Road, Swindon, United Kingdom, SN3 3RX

Director11 October 2018Active

People with Significant Control

Wh Smith Us Group Holdings Limited
Notified on:11 October 2018
Status:Active
Address:Greenbridge Road, Swindon, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type full.

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2019-11-04Officers

Termination director company with name termination date.

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2019-10-29Capital

Capital allotment shares.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-09-19Officers

Appoint person director company with name date.

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2019-05-16Capital

Capital allotment shares.

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2019-03-28Accounts

Change account reference date company current shortened.

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2018-12-12Capital

Capital allotment shares.

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2018-11-05Resolution

Resolution.

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2018-11-01Capital

Capital allotment shares.

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2018-10-11Incorporation

Incorporation company.

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