Introduction
Watch Company
W
WH SMITH US GROUP HOLDINGS LIMITED
WH SMITH US GROUP HOLDINGS LIMITED is an active company incorporated on 10 October 2018 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WH SMITH US GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11615426
LTD Company
Age
7 Years
Incorporated 10 October 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Greenbridge Road Swindon, SN3 3RX,
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HOUGHTON, Ian
ActiveGreenbridge Road, SwindonSN3 3RX
Secretary
Appointed 10 Oct 2018
HOUGHTON, Ian
Greenbridge Road, SwindonSN3 3RX
Secretary
10 Oct 2018
Active
HOUGHTON, Ian
ActiveGreenbridge Road, SwindonSN3 3RX
Born December 1965
Director
Appointed 10 Oct 2018
HOUGHTON, Ian
Greenbridge Road, SwindonSN3 3RX
Born December 1965
Director
10 Oct 2018
Active
IZZARD, Maxwell Leslie James
ActiveGreenbridge Road, SwindonSN3 3RX
Born January 1980
Director
Appointed 19 Nov 2024
IZZARD, Maxwell Leslie James
Greenbridge Road, SwindonSN3 3RX
Born January 1980
Director
19 Nov 2024
Active
CLARKE, Stephen Martin
ResignedSwindon, SwindonSN3 3RX
Born September 1967
Director
Appointed 10 Oct 2018
Resigned 31 Oct 2019
CLARKE, Stephen Martin
Swindon, SwindonSN3 3RX
Born September 1967
Director
10 Oct 2018
Resigned 31 Oct 2019
Resigned
COWLING, Carl David
ResignedGreenbridge Road, SwindonSN3 3RX
Born October 1973
Director
Appointed 19 Sept 2019
Resigned 19 Nov 2025
COWLING, Carl David
Greenbridge Road, SwindonSN3 3RX
Born October 1973
Director
19 Sept 2019
Resigned 19 Nov 2025
Resigned
MOORHEAD, Robert James
ResignedGreenbridge Road, SwindonSN3 3RX
Born November 1964
Director
Appointed 10 Oct 2018
Resigned 19 Nov 2024
MOORHEAD, Robert James
Greenbridge Road, SwindonSN3 3RX
Born November 1964
Director
10 Oct 2018
Resigned 19 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wh Smith Group Limited
ActiveSwindon, WiltshireSN3 3RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2024
Wh Smith Group Limited
Swindon, WiltshireSN3 3RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2024
Active
SwindonSN3 3RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2018
Ceased 01 Jun 2024
Wh Smith Retail Holdings Limited
SwindonSN3 3RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2018
Ceased 01 Jun 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2019