WH Smith US Group Holdings Limited
Company 11615426 Active
Company details
| Number | 11615426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2018 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Wh Smith Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wh Smith Retail Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Izzard, Maxwell Leslie James Director · appointed 2024
- Houghton, Ian Director · appointed 2018
- Houghton, Ian Secretary · appointed 2018
- Cowling, Carl David Former Director · appointed 2019 · resigned 2025
- Moorhead, Robert James Former Director · appointed 2018 · resigned 2024
- Clarke, Stephen Martin Former Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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