Wh Smith Us Retail Holdings Limited

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Large Enterprise

Wh Smith Us Retail Holdings Limited

11618458•Private Limited With Share Capital

Windmill Hill Business Park, Whitehill Way, Swindon, SN56PB
Incorporated

11/10/2018

Company Age

8 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wh Smith Us Retail Holdings Limited (11618458) is a private limited with share capital incorporated on 11/10/2018 (8 years old) and registered in swindon, SN56PB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/10/2018
SN56PB

Financial Overview

Total Assets

£477.86M

Liabilities

£2.38M

Net Assets

£475.49M

Est. Turnover

£11.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2026
Legacy
Category:Accounts
Date:06-06-2026
Legacy
Category:Other
Date:06-06-2026
Legacy
Category:Other
Date:06-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Resolution
Category:Resolution
Date:10-09-2025
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:10-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2025
Capital Redomination Of Shares
Category:Capital
Date:05-09-2025
Legacy
Category:Capital
Date:22-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2025
Legacy
Category:Insolvency
Date:22-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2025
Legacy
Category:Accounts
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Resolution
Category:Resolution
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Incorporation Company
Category:Incorporation
Date:11-10-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2027
Filing Date27/05/2026
Latest Accounts31/08/2025

Trading Addresses

Greenbridge Road, Swindon, Wiltshire, SN33RX
Windmill Hill Business Park, Whitehill Way, Swindon, SN56PBRegistered

Contact

Windmill Hill Business Park, Whitehill Way, Swindon, SN56PB