Website & contact details
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- The site of this company’s group or brand.
WH Smith Travel Holdings Limited
- Incorporated
- 20 January 2006 (20 years)
- Previously known as
- WH Smith Retail Limited (until 10 September 2008)WH Smith Retail 2006 Limited (until 16 June 2006)Alnery No. 2571 Limited (until 2 June 2006)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
British
Born January 1980 (46)
Secretary · Appointed 1 June 2006
British
Director · Appointed 1 June 2006
British
Born December 1965 (60)
Officer history (8 former)
19 November 2025
19 November 2024
19 November 2024
31 October 2019
19 September 2019
6 September 2013
30 June 2013
28 November 2008
28 November 2008
11 August 2006
1 June 2006
1 June 2006
1 June 2006
1 June 2006
1 June 2006
1 June 2006
20 January 2006
20 January 2006
20 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15367938
Former controllers (1)
1 June 2024
Ceased WH Smith Retail Holdings Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
WH Smith Group Limited Owns 75–100% of shares
W H Smith Retirement Savings Plan Limited Owns 75–100% of shares
WH Smith 1955 Limited Owns 75–100% of shares
Websters Group Limited(the) Owns 75–100% of shares
WH Smith HS Limited Owns 75–100% of shares
WH Smith Online Limited Owns 75–100% of shares
WH Smith Travel Holdings Limited This company Owns 75–100% of shares
WH Smith Travel 2008 Limited Owns 75–100% of shares
WH Smith US Group Holdings Limited Owns 75–100% of shares
WH Smith US Retail Holdings Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Full accounts | 31 August 2025 | ||
| 21 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Registered office address changed | |||
| 27 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 21 November 2025 | Termination of appointment of a director |
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