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Companies House/Swindon/Company profile

WH SMITH TRAVEL HOLDINGS LIMITED

Active
05681969·incorporated 2006-01-20

WH SMITH TRAVEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 2006 at Companies House (number 05681969; OpenRegistry canonical ID GB-05681969-wh-smith-travel-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 14,430 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
2006-01-20
Registered Address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WH SMITH TRAVEL HOLDINGS LIMITED

Filings

Check filing history of WH SMITH TRAVEL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

WH SMITH TRAVEL HOLDINGS 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. 0471941). 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

Previous names

WH SMITH TRAVEL HOLDINGS LIMITED has previously traded as:

  • WH SMITH RETAIL LIMITED (until 2008-09-10)
  • WH SMITH RETAIL 2006 LIMITED (until 2006-06-16)
  • ALNERY NO. 2571 LIMITED (until 2006-06-02)

Similar UK companies

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

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05681969.

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