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Wh Smith Us Retail Holdings Limited
11618458
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 11/10/2018
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Houghton
director · Since 11/10/2018
COMPANY EXECUTIVE
BRITISH · WALES · Age 60
Also on 67 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 11/10/2018
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 Us Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Reg: 11615426 · United Kingdom · Private Limited By Shares
Notified 11/10/2018
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