Wh Smith Travel Holdings Limited
Company Profile
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Large EnterpriseWh Smith Travel Holdings Limited
05681969•Private Limited With Share Capital
Greenbridge Road, Swindon, Wiltshire, SN33RX
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Incorporated
20/01/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wh Smith Travel Holdings Limited (05681969) is a private limited with share capital incorporated on 20/01/2006 (20 years old) and registered in wiltshire, SN33RX. The company operates under SIC code 70100 - activities of head offices.
Wh smith travel holdings limited is a management consulting company based out of greenbridge rd, wiltshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/01/2006
SN33RX
Financial Overview
Total Assets
£898.46M
Liabilities
£590.06M
Net Assets
£308.40M
Est. Turnover
£29.38M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:31-05-2024
Resolution
Category:Resolution
Date:31-05-2024
Resolution
Category:Resolution
Date:30-05-2024
Memorandum Articles
Category:Incorporation
Date:30-05-2024
Resolution
Category:Resolution
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2024
Legacy
Category:Capital
Date:17-05-2024
Legacy
Category:Insolvency
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Auditors Resignation Company
Category:Auditors
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Memorandum Articles
Category:Incorporation
Date:12-09-2008
Resolution
Category:Resolution
Date:12-09-2008
Resolution
Category:Resolution
Date:12-09-2008
Resolution
Category:Resolution
Date:12-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:05-09-2006
Memorandum Articles
Category:Incorporation
Date:28-06-2006
Statement Of Affairs
Category:Miscellaneous
Date:27-06-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Capital
Date:19-06-2006
Resolution
Category:Resolution
Date:19-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Address
Date:08-06-2006
Memorandum Articles
Category:Incorporation
Date:08-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2006
Incorporation Company
Category:Incorporation
Date:20-01-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date27/02/2025
Latest Accounts31/08/2024
Trading Addresses
05-07 North Street, Sudbury, Suffolk, CO101RB
10-12 Redriff Road Surrey Quays Sho, Centre, London, SE167LL
10-12 Regent Street, Swindon, Wiltshire, SN11JQ
10-14 High Street, Chipping Norton, Oxfordshire, OX75AD
11 Bridge Street, Pinner, Middlesex, HA53HR
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