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Nom

WH Smith Group Limited

Adresse
Greenbridge Road
Swindon
SN3 3RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15367938 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé22 décembre 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Acraman (678) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wh Smith Plc Status: Active Notified: 22/12/2023 Companies House Number: 05202036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cowling, Carl David Swindon, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Houghton, Ian Swindon Status: Active Notified: 22/12/2023 Role: Secretary
    Houghton, Ian Swindon, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Moorhead, Robert James Swindon, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB WH Smith HS Limited Status: Active Notified: 01/02/2024 Companies House Number: 15459040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WH Smith Online Limited Status: Active Notified: 01/02/2024 Companies House Number: 15459126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors