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Nom

WH Smith US Group Holdings Limited

Adresse
Greenbridge Road
Swindon
SN3 3RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11615426 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wh Smith Retail Holdings Limited Status: Active Notified: 10/10/2018 Companies House Number: 00471941 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: 19/09/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Houghton, Ian Swindon, Wiltshire, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 12/1965 Occupation: Company Executive Role: Director Country of Residence: Wales Nationality: British
    Houghton, Ian Swindon, Wiltshire, United Kingdom Status: Active Notified: 10/10/2018 Role: Secretary
    Moorhead, Robert James Swindon, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WH Smith US Retail Holdings Limited Status: Active Notified: 11/10/2018 Companies House Number: 11618458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors