Všechny informace o:

Jméno	WH Smith Retail Holdings Limited
Adresa	Greenbridge Road Swindon Wiltshire SN3 3RX
VAT ID (DIČ)	no VAT ID available
Company No.	00471941 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Greenbridge Retail Limited WH Smith PLC
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wh Smith Plc Status: Active Notified: 06/04/2016 Companies House Number: 05202036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cowling, Carl David Swindon, Wiltshire Status: Active Notified: 19/09/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Houghton, Ian Swindon, Wiltshire Status: Active Notified: 14/03/2013 Date of Birth: 12/1965 Occupation: Company Executive Role: Director Country of Residence: Wales Nationality: British

Moorhead, Robert James Swindon, Wiltshire Status: Active Notified: 28/11/2008 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W H Smith Retirement Savings Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 03073452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB WH Smith 1955 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00549069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WH Smith High Street Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06560371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WH Smith Promotions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02339902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB WH Smith US Group Holdings Limited Status: Active Notified: 10/10/2018 Companies House Number: 11615426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

WH Smith Retail Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)