WH SMITH RETAIL HOLDINGS LIMITED
GREENBRIDGE ROAD, SWINDON, WILTSHIRE SN3 3RX- Active
- Private Limited Company
- Company No. 00471941
- Last Updated: 01 Mar 2024
Company Profile
WH SMITH RETAIL HOLDINGS LIMITED was incorporated on Wednesday, August 17, 1949 as a Private Limited Company with registered address in WILTSHIRE. WH SMITH RETAIL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 75 years 2 months and 1 day.
| Name | WH SMITH RETAIL HOLDINGS LIMITED |
|---|---|
| Company number | 00471941 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wh Smith Plc Greenbridge Road, SN3 3RX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WH SMITH RETAIL HOLDINGS LIMITED | 17 Aug 1949 |
| WH SMITH PLC | 30 Aug 2006 |
| GREENBRIDGE RETAIL LIMITED | 14 Sep 2006 |