Wh Smith Retail Holdings Limited

General information

Name:

Wh Smith Retail Holdings Ltd

Office Address:

Greenbridge Road Swindon SN3 3RX Wiltshire

Number: 00471941

Incorporation date: 1949-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Wh Smith Retail Holdings was registered on Wed, 17th Aug 1949 as a Private Limited Company. This company's headquarters can be gotten hold of in Wiltshire on Greenbridge Road, Swindon. If you need to reach this company by post, its post code is SN3 3RX. The office registration number for Wh Smith Retail Holdings Limited is 00471941. The Wh Smith Retail Holdings Limited business functioned under three different company names in the past. This company was started under the name of of Greenbridge Retail to be changed to Wh Smith PLC on Thu, 14th Sep 2006. The third registered name was present name up till 2000. This company's registered with SIC code 70100: Activities of head offices. The company's latest filed accounts documents were submitted for the period up to Wednesday 31st August 2022 and the latest confirmation statement was filed on Wednesday 28th June 2023.

The company has six trademarks, all are still protected by law. The first trademark was granted in 2013 and the most recent one in 2017. The one that will become invalid sooner, i.e. in July, 2023 is FUNKY PARTY.

From the data we have gathered, this specific company was created in Wed, 17th Aug 1949 and has been steered by fourty one directors, and out this collection of individuals three (Carl C., Ian H. and Robert M.) are still functioning. To support the directors in their duties, this company has been utilizing the expertise of Ian H. as a secretary since August 1998.

  • Previous company's names
  • Wh Smith Retail Holdings Limited 2006-09-14
  • Greenbridge Retail Limited 2006-08-30
  • Wh Smith Plc 2000-02-01
  • W H Smith Group Plc 1949-08-17

Trade marks

Trademark UK00003015547
Trademark image:-
Trademark name:FUNKY PARTY
Status:Registered
Filing date:2013-07-26
Date of entry in register:2013-11-22
Renewal date:2023-07-26
Owner name:WH Smith Retail Holdings Limited
Owner address:Greenbridge Road, Swindon, United Kingdom, SN3 3RX
Trademark UK00003015546
Trademark image:-
Trademark name:FUNKY WEDDING
Status:Registered
Filing date:2013-07-26
Date of entry in register:2013-11-29
Renewal date:2023-07-26
Owner name:WH Smith Retail Holdings Limited
Owner address:Greenbridge Road, Swindon, United Kingdom, SN3 3RX
Trademark UK00003135446
Trademark image:-
Status:Registered
Filing date:2015-11-10
Date of entry in register:2016-03-11
Renewal date:2025-11-10
Owner name:WH Smith Retail Holdings Limited
Owner address:Greenbridge Road, Swindon, United Kingdom, SN3 3RX
Trademark UK00003143917
Trademark image:-
Status:Registered
Filing date:2016-01-11
Date of entry in register:2016-06-10
Renewal date:2026-01-11
Owner name:WH Smith Retail Holdings Limited
Owner address:Greenbridge Road, Swindon, Wiltshire, United Kingdom, SN3 3RX
Trademark UK00003167317
Trademark image:-
Status:Registered
Filing date:2016-05-27
Date of entry in register:2016-10-21
Renewal date:2026-05-27
Owner name:W.H. Smith Retail Holdings Limited
Owner address:Greenbridge Road, Wiltshire, Swindon, United Kingdom, SN3 3RX
Trademark UK00003189645
Trademark image:-
Status:Registered
Filing date:2016-09-29
Date of entry in register:2017-02-24
Renewal date:2026-09-29
Owner name:WH Smith Retail Holdings Limited
Owner address:Greenbridge Road, Swindon, United Kingdom, SN3 3RX

Company staff

Carl C.

Role: Director

Appointed: 19 September 2019

Latest update: 6 March 2024

Ian H.

Role: Director

Appointed: 14 March 2013

Latest update: 6 March 2024

Robert M.

Role: Director

Appointed: 28 November 2008

Latest update: 6 March 2024

Ian H.

Role: Secretary

Appointed: 01 August 1998

Latest update: 6 March 2024

People with significant control

The companies that control this firm include: Wh Smith Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Greenbridge Road, SN3 3RX and was registered as a PSC under the registration number 5202036.

Wh Smith Plc
Address: C/O Wh Smith Plc Greenbridge Road, Swindon, SN3 3RX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 5202036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-08-31 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
74
Company Age

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