Website & contact details
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WH Smith US Group Holdings Limited
- Incorporated
- 10 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
British
Born January 1980 (46)
Houghton, Ian
Secretary · Appointed 10 October 2018
Director · Appointed 10 October 2018
British
Born December 1965 (60)
Officer history (3 former)
19 November 2025
19 November 2024
19 November 2024
31 October 2019
19 September 2019
10 October 2018
Appointed Houghton, Ian as Secretary
10 October 2018
10 October 2018
10 October 2018
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 Owns 75–100% of shares
WH Smith Travel 2008 Limited Owns 75–100% of shares
WH Smith US Group Holdings Limited This company Owns 75–100% of shares
WH Smith US Retail Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Accounts filing | |||
| 6 June 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 21 May 2026 | Change of details for a person with significant control |
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