Ltd Facts The UK company register, as filed

Register entry · No. 11615426

WH SMITH US GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Oct 2018

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (10 days).

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 31 May 2027.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 10 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WH SMITH US GROUP HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wh Smith Group Limited company · 15367938 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jun 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WH SMITH US GROUP HOLDINGS LIMITED still trading?

The register shows WH SMITH US GROUP HOLDINGS LIMITED as active.

What does WH SMITH US GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WH SMITH US GROUP HOLDINGS LIMITED set up?

It was incorporated on 10 October 2018.

When are WH SMITH US GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is WH SMITH US GROUP HOLDINGS LIMITED's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

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  2. 12255791 APEX (LEEDS) HOLDINGS LIMITED Active Private Limited Company Inc. 10 Oct 2019 64209 · Activities of other holding companies n.e.c.
  3. NI665001 BEYOND CAPITAL INVESTMENTS LIMITED Active Private Limited Company Inc. 10 Oct 2019 64209 · Activities of other holding companies n.e.c.
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  5. 12255692 BRACKNELL INVESTCO LIMITED Active Private Limited Company Inc. 10 Oct 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House