WH SMITH US GROUP HOLDINGS LIMITED

WH SMITH US GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 10 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Greenbridge Road, Swindon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. WH SMITH US GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11615426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREENBRIDGE ROAD
Post TownSWINDON
CountyWILTSHIRE
CountryUNITED KINGDOM
PostcodeSN3 3RX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date07/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WH SMITH US GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR CARL DAVID COWLING
(~50 year old British national)
GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2019
MR IAN HOUGHTON
(~58 year old British national)
GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in WALES
Appointed on 10/10/2018
MR ROBERT JAMES MOORHEAD
(~59 year old British national)
GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/10/2018
MR IAN HOUGHTON
GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX, UNITED KINGDOM
  • Current Secretary
Appointed on 10/10/2018

Connections

(Shared officers)
  • MR CARL DAVID COWLING
  • MR IAN HOUGHTON
  • MR IAN HOUGHTON
  • MR ROBERT JAMES MOORHEAD
GREENBRIDGE & CO LIMITED
  • MR IAN HOUGHTON
  • MR IAN HOUGHTON
  • MR ROBERT JAMES MOORHEAD
THE SQL WORKSHOP LIMITED
  • MR IAN HOUGHTON
THE W H SMITH ARCHIVE
  • MR IAN HOUGHTON
  • MR IAN HOUGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WH SMITH US GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SN3 3RX.

Map of WH SMITH US GROUP HOLDINGS LIMITED at local scale
Map of WH SMITH US GROUP HOLDINGS LIMITED at local scale
Map of WH SMITH US GROUP HOLDINGS LIMITED at district scale
Map of WH SMITH US GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN3 3RX

Other companies with registered offices in SN3 3RX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)