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Companies House/Swindon/Company profile

WH SMITH US GROUP HOLDINGS LIMITED

Active
11615426·incorporated 2018-10-10

WH SMITH US GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 October 2018 at Companies House (number 11615426; OpenRegistry canonical ID GB-11615426-wh-smith-us-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2018-10-10
Registered Address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WH SMITH US GROUP HOLDINGS LIMITED

Financials

Check financials of WH SMITH US GROUP HOLDINGS LIMITED

Filings

Check filing history of WH SMITH US GROUP 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

WH SMITH US GROUP 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 (United Kingdom reg. 00471941). Notified 2018-10-10. 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

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11615426.

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