TG Jones High Street Holdings Limited

Active06560371 Private limited company
Incorporated
9 April 2008 (18 years)
Previously known as
WH Smith High Street Holdings Limited (until 30 June 2025)
Alnery No. 2783 Limited (until 30 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Greenbridge Road
Swindon
SN3 3RX

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
15 July 2026
Resigned Adams, Jonathan as Secretary
16 March 2026
Resigned Toal, Sean as Director
29 June 2025
Appointed Curtis, Stephen as Director
29 June 2025
Appointed Price, Joseph Daniel as Director
29 June 2025
Appointed Hw Directors Limited as Corporate Director
29 June 2025
Appointed Toal, Sean as Director
29 June 2025
Appointed Adams, Jonathan as Secretary
29 June 2025
Resigned Houghton, Ian as Director
29 June 2025
Resigned Izzard, Maxwell Leslie James as Director
29 June 2025
Resigned Houghton, Ian as Secretary
29 June 2025
Resigned Cowling, Carl David as Director
19 November 2024
Resigned Moorhead, Robert James as Director
19 November 2024
Appointed Izzard, Maxwell Leslie James as Director
31 October 2019
Resigned Clarke, Stephen Martin as Director
19 September 2019
Appointed Cowling, Carl David as Director
6 September 2013
Appointed Clarke, Stephen Martin as Director
30 June 2013
Resigned Swann, Kate Elizabeth as Director
28 November 2008
Resigned Stewart, Alan James as Director
28 November 2008
Appointed Houghton, Ian as Secretary
28 November 2008
Appointed Moorhead, Robert James as Director
8 August 2008
Appointed Swann, Kate Elizabeth as Director
30 June 2008
Appointed Stewart, Alan James as Director
30 June 2008
Appointed Houghton, Ian as Director
30 June 2008
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
30 June 2008
Resigned Alnery Incoroprations No. 2 Limited as Corporate Director
30 June 2008
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
9 April 2008
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
9 April 2008
Appointed Alnery Incoroprations No. 2 Limited as Corporate Director
9 April 2008
Appointed Alnery Incorporations No. 1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 471941

Holdings 2

Companies where TG Jones High Street Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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