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Companies House/Swindon/Company profile

W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Active
03073452·incorporated 1995-06-28

W H SMITH RETIREMENT SAVINGS PLAN LIMITED is an active UK private limited company, incorporated on 28 June 1995 at Companies House (number 03073452; OpenRegistry canonical ID GB-03073452-w-h-smith-retirement-savings-plan-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code and one of 14,254 active companies registered in Swindon, Wiltshire (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-28
Registered Address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

W H SMITH RETIREMENT SAVINGS PLAN LIMITED has 1 person with significant control on file:

  • Wh Smith Group Limited (England reg. 15367938). Notified 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Wh Smith Retail Holdings Limited (England reg. 471941). 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

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