WH SMITH US GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WH SMITH US GROUP HOLDINGS LIMITED
COMPANY NUMBER
11615426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2018
(6 years and 2 months old)
WEBSITE
www.whsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN3 3RX
Registered Office
Greenbridge Road
SWINDON
SN3 3RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH SMITH RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WH SMITH US GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WH SMITH US RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Robert James Moorhead (924731653) has left the board |
| 02/12/2024 | New Board Member Maxwell Leslie James Izzard (932957116) Appointed |
| 29/11/2024 | New Board Member Maxwell Leslie James Izzard (932976453) Appointed |
Credit Risk Overview
Want to learn more about WH SMITH US GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WH SMITH US GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH SMITH US GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2018 - Present (6 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 28 Past: 70 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Robert James Moorhead (924731653) has left the board |
| 02/12/2024 | New Board Member Maxwell Leslie James Izzard (932957116) Appointed |
| 29/11/2024 | New Board Member Maxwell Leslie James Izzard (932976453) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 16/06/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 06/11/2019 | Stephen Martin Clarke (918116596) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Carl David Cowling (926254173) Appointed |
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