W.H. Smith & Sons Holdings Limited
03411415
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 24/10/2012
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 2 other boards
director · Since 06/09/2024
DIRECTOR
FRENCH · ENGLAND · Age 51
Also on 2 other boards
director · Since 06/09/2024
CEO
BRITISH · ENGLAND · Age 62
Also on 10 other boards
director · Since 28/07/2025
MECHANICAL ENGINEER
BRITISH · ENGLAND · Age 62
Also on 1 other board
Former
secretary · Resigned 18/09/1997
director · Resigned 18/09/1997
director · Resigned 13/11/1997
director · Resigned 13/11/1997
secretary · Resigned 13/11/1997
secretary · Resigned 22/12/2005
director · Resigned 30/10/2019
secretary · Resigned 26/02/2021
director · Resigned 13/01/2025
director · Resigned 13/05/2026
director · Resigned 01/06/2026
director · Resigned 01/07/2026
Persons with Significant Control
Whs Holdco 1 Limited
Water Orton Lane, Water Orton Lane, Sutton Coldfield, B76 9BG
Reg: 11373077 · Companies House · Private Limited Company
Notified 25/05/2018
Former PSCs
Mr Clinton Gary Smith
Ceased 25/05/2018
Charges0 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
WATER ORTON LANE MINWORTH
WEST MIDLANDS
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
change account reference date company previous shortened
capital allotment shares
memorandum articles
resolution
capital alter shares subdivision
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
capital name of class of shares
capital variation of rights attached to shares
resolution
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with accounts type group
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
auditors resignation company
legacy
accounts with accounts type group
legacy
accounts with accounts type full group
legacy
accounts with accounts type full group
resolution
resolution
resolution
resolution
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
miscellaneous
legacy
resolution
legacy