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Wh Smith Travel Holdings Limited

05681969

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 20/01/2006

Previously known as

Wh Smith Retail Limited · until 10/09/2008
Wh Smith Retail 2006 Limited · until 16/06/2006
Alnery No. 2571 Limited · until 02/06/2006

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Houghton

director · Since 01/06/2006

COMPANY EXECUTIVE

BRITISH · WALES · Age 60

Also on 133 other boards

Mr Ian Houghton

secretary · Since 01/06/2006

BRITISH · WALES · Age 60

Also on 133 other boards

Mr Maxwell Leslie James Izzard

director · Since 19/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Ian Houghton

secretary · Since 01/06/2006

British

Ian Houghton

director · Since 01/06/2006

British · Wales · Age 60

Maxwell Leslie James Izzard

director · Since 19/11/2024

British · England · Age 46

Former

Alnery Incorporations No.2 Limited

corporate director · Resigned 01/06/2006

Alnery Incorporations No.1 Limited

corporate secretary · Resigned 01/06/2006

Alnery Incorporations No.1 Limited

corporate director · Resigned 01/06/2006

Alan James Stewart

director · Resigned 28/11/2008

Kathryn Elizabeth Swann

director · Resigned 30/06/2013

Stephen Martin Clarke

director · Resigned 31/10/2019

Robert James Moorhead

director · Resigned 19/11/2024

Carl David Cowling

director · Resigned 19/11/2025

Persons with Significant Control

Wh Smith Group Limited

75–100% shares
75–100% votes
Appoint directors

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 15367938 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/06/2024

Former PSCs

Wh Smith Retail Holdings Limited

Ceased 01/06/2024

Change History

officer appointedHOUGHTON, Ian
2026-07-24
officer appointedHOUGHTON, Ian
2026-07-24
officer appointedIZZARD, Maxwell Leslie James
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Windmill Hill Business Park
2026-07-24

GREENBRIDGE ROAD

post townSwindon
2026-07-24

WILTSHIRE

postcodeSN5 6PB
2026-07-24

SN3 3RX