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Wh Smith Us Group Holdings Limited
11615426
active
ltd
england wales
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 10/10/2018
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 09/10/2026
Due 23/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Maxwell Leslie James Izzard
director · Since 19/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
Ian Houghton
secretary · Since 10/10/2018
Former
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
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
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Windmill Hill Business Park
2026-07-24GREENBRIDGE ROAD
post town → Swindon
2026-07-24SWINDON
postcode → SN5 6PB
2026-07-24SN3 3RX
officer appointed → HOUGHTON, Ian
2026-07-24officer appointed → HOUGHTON, Ian
2026-07-24officer appointed → IZZARD, Maxwell Leslie James
2026-07-24