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Companies House/Wiltshire/Company profile

TG JONES RETAIL HOLDINGS LIMITED

Active
00471941·incorporated 1949-08-17

TG JONES RETAIL HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 August 1949 at Companies House (number 00471941; OpenRegistry canonical ID GB-00471941-tg-jones-retail-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 895 active companies registered in Wiltshire (postcode SN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1949-08-17
Registered Address
GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of TG JONES RETAIL HOLDINGS LIMITED

Shareholders

Look up shareholders of TG JONES RETAIL HOLDINGS LIMITED

Financials

Check financials of TG JONES RETAIL HOLDINGS LIMITED

Filings

Check filing history of TG JONES RETAIL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TG JONES RETAIL HOLDINGS LIMITED has 1 person with significant control on file:

  • Modella Acquisition Co 8 Limited (United Kingdom reg. 16201725). Notified 2025-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Wh Smith Plc (England reg. 5202036). Notified 2016-04-06. Ceased 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wh Smith Hs Limited (England reg. 15459040). Notified 2024-06-01. Ceased 2025-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TG JONES RETAIL HOLDINGS LIMITED has previously traded as:

  • WH SMITH RETAIL HOLDINGS LIMITED (until 2025-06-30)
  • GREENBRIDGE RETAIL LIMITED (until 2006-09-14)
  • WH SMITH PLC (until 2006-08-30)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wiltshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00471941.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.