WH SMITH TRAVEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WH SMITH TRAVEL HOLDINGS LIMITED
COMPANY NUMBER
05681969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/2006
(18 years and 10 months old)
WEBSITE
www.whsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/06/2006
09/09/2008
WH SMITH RETAIL LIMITED
View all previous names
WILTSHIRE
SN3 3RX
Telephone: 01793616161
TPS: No
05-07 North Street
Sudbury
Suffolk
CO10 1RB
1 South Street
Bishops Stortford
Hertfordshire
CM23 3AB
10 Middle Street
Yeovil
Somerset
BA20 1LZ
10-12 Redriff Road Surrey Quays Sho
Centre
London
SE16 7LL
Telephone: 6005000
10-12 Regent Street
Swindon
Wiltshire
SN1 1JQ
10-14 High Street
Chipping Norton
Oxfordshire
OX7 5AD
105107 Fishergate
Preston
Lancashire
PR1 2AE
11 Bridge Street
Pinner
Middlesex
HA5 3HR
Telephone: 88687190
11 Gowthorpe
Selby
North Yorkshire
YO8 4HE
37 Borough Pavement Grange Precinct
Birkenhead
Merseyside
CH41 2XX
Telephone: 6005000
39 Broad Street
Reading
Berkshire
RG1 2AD
38-40 Fargate
Sheffield
South Yorkshire
S1 2HE
39 Gallowtree Gate
Leicester
Leicestershire
LE1 5GD
39-41 Coney Street
York
North Yorkshire
YO1 9QL
4 Bridge Street
Evesham
Worcestershire
WR11 4RR
41-45 Eastgate Street Kings Walk
Shopping Centre
Gloucester
Gloucestershire
GL1 1NZ
42 High Street
Shaftesbury
Dorset
SP7 8JG
47-50 Fore Street
Taunton
Somerset
TA1 1NE
48 Fore Street
Hexham
Northumberland
NE46 1NA
Telephone: 6005000
48-49 Wind Street
Neath
West Glamorgan
SA11 3EN
30-31 George Yard Shopping Centre G
Yard
Braintree
Essex
CM7 1RB
31 Fore Street
St Austell
Cornwall
PL25 5PN
31 High Street
Andover
Hampshire
SP10 1LJ
32 Broad Walk Harvey Centre
Harlow
Essex
CM20 1JD
32 Market Place
Devizes
Wiltshire
SN10 1JG
32-36 Bridge Street
Peterborough
Cambridgeshire
PE1 1DP
34 Cheshire Street
Market Drayton
Shropshire
TF9 1PF
34 North End Whitgift Shopping Cent
Croydon
Surrey
CR0 1UB
35-37 High Street
Tonbridge
Kent
TN9 1SQ
Telephone: 6005000
36-38 Fore Street
Kingsbridge
Devon
TQ7 1NY
Telephone: 852582
111-113 High Street
Dunfermline
Fife
KY12 7DR
Telephone: 6005000
13 Market Place
Cannock
Staffordshire
WS11 1BS
13-15 High Street
Weybridge
Surrey
KT13 8AX
13-15 South Street
Worthing
West Sussex
BN11 3AP
14 Westgate Street
Ipswich
Suffolk
IP1 3EG
15 Cornhill
Bury St Edmunds
Suffolk
IP33 1DY
16 Lord Street Mall
Blackburn
Lancashire
BB1 7NQ
Telephone: 6005000
16 North Street
Chichester
West Sussex
PO19 1LF
1819 Market Way
Rochdale
Lancashire
OL16 1EA
183 King Street
Great Yarmouth
Norfolk
NR30 1LS
12-13 Corn Lane Swansgate Centre
Wellingborough
Northamptonshire
NN8 1EZ
188 Broadway
Didcot
Oxfordshire
OX11 8RN
22 Belle Vue
Bude
Cornwall
EX23 8JS
Telephone: 359909
22 Cornmarket Street
Oxford
Oxfordshire
OX1 3HE
Telephone: 248698
22-23 Market Place
Durham
County Durham
DH1 3NJ
23 Cornmill Centre Shopping Centre
Darlington
County Durham
DL1 1LT
24 Clifton Down Shopping Centre
Whiteladies Road
Bristol
Avon
BS8 2NN
24 Victoria Street
Paignton
Devon
TQ4 5DN
25-26 High Town
Hereford
Herefordshire
HR1 2AB
26 Broad Street
Lyme Regis
Dorset
DT7 3QE
Telephone: 6005000
29-31 Castle Street
Hinckley
Leicestershire
LE10 1DA
3 Greengate Street
Stafford
Staffordshire
ST16 2HN
3-5 Market Street
Chippenham
Ely
Cambridgeshire
CB7 5PP
19 Burntwood Road
Norton Canes
Cannock
Staffordshire
WS11 9RE
Telephone: 6005000
19 St Georges Street
Canterbury
Kent
CT1 2LB
19-21 High Street
Dartford
Kent
DA1 1DT
190 High Street
Northallerton
North Yorkshire
DL7 8LF
192-194 High Street
Cheltenham
Gloucestershire
GL50 1EP
193 High Street
Epping
Essex
CM16 4BL
Telephone: 575164
2-3 Bethel Square Bethel Square Sho
Centre
Brecon
Powys
LD3 7JP
20-21 High Street
Ryde
Isle of Wight
PO33 2HW
21 Gold St The Mall
Kettering
Northamptonshire
NN16 8JL
21 Leys Avenue
Letchworth
Hertfordshire
SG6 3EA
210 High Street
Dudley
West Midlands
DY1 1PB
Telephone: 6005000
49-51 High Street The Foundry
Scunthorpe
South Humberside
DN15 6SB
51 Middle Street South
Driffield
North Humberside
YO25 6PS
Telephone: 252079
57-59 Sandgate Road
Folkestone
Kent
CT20 1TU
59 Bishopgate Walk The Ridings Cent
Wakefield
West Yorkshire
WF1 1YB
6-7 Hall Place
Spalding
Lincolnshire
PE11 1SA
61-63 Murraygate
Dundee
Angus
DD1 2EA
Telephone: 225464
69 Churchill Square
Brighton
East Sussex
BN1 2TA
7 Duke Street
Tavistock
Devon
PL19 0BA
7 King Street
Thetford
Norfolk
IP24 2AN
5-7 Pool Street
Caernarfon
Gwynedd
LL55 2AB
7-8 Guildhall Square
Carmarthen
Dyfed
SA31 1PN
7-8 Mill Street
Bideford
Devon
EX39 2JT
70-72 High Street
Ashford
Kent
TN24 8TB
7 The Rhiw The Rhiw Shopping Centre
Bridgend
Mid Glamorgan
CF31 3BL
72 High Street
Annan
Dumfriesshire
DG12 6DL
Telephone: 6005000
74 High Street
Rickmansworth
Hertfordshire
WD3 1AJ
76 High Street
Barnstaple
Devon
EX31 1HP
8-12 George Street Stamford Quarter
Altrincham
Cheshire
WA14 1SF
81 Arthur Street
Redditch
Worcestershire
B98 8LP
Telephone: 6005000
87-89 London Road North The Britten
Shopping Centre
Lowestoft
Suffolk
NR32 1LS
9-11 East Church Street
Buckie
Banffshire
AB56 1EX
Telephone: 6005000
9-13 Old Christchurch Road
Bournemouth
Dorset
BH1 1DY
88 Newmarket Road
Bury St Edmunds
Suffolk
IP33 3TP
Telephone: 6005000
9-9a Pydar Street
Truro
Cornwall
TR1 2AX
96 Market Jew Street
Penzance
Cornwall
TR18 2LE
Aldams Road
Dewsbury
West Yorkshire
WF12 8AR
Approach Road
Temple Meads
Bristol
Avon
BS1 6QQ
Archway Shopping Centre
Pond Square
Sheffield
South Yorkshire
S1 2BG
Bookstall 1
Central Railway Station
Cardiff
South Glamorgan
CF10 5RY
Telephone: 6005000
Brighton Railway Station
Queens Road
Brighton
East Sussex
BN1 3ZE
Telephone: 328564
Buckingham House
36 High Street
High Wycombe
Buckinghamshire
HP11 2AR
Cameron Toll Shopping Centre
6 Lady Road
Edinburgh
Midlothian
EH16 5PB
Chesterfield & North Derbyshire Hos
Calow
Chesterfield
Derbyshire
S44 5BL
Telephone: 6005000
Lime Street
Liverpool
Merseyside
L1 1JD
Insurance House
22-24 Princess Street
Knutsford
Cheshire
WA16 6BU
Telephone: 625816
M25 Junctions 9-10 Motorway Service
Cobham
Surrey
KT11 3DB
Telephone: 584851
Marylebone Station
Melcombe Place
London
NW1 6JJ
Mitchell Way
Southampton International Airport
Southampton
Hampshire
SO18 2NL
Telephone: 80627154
Newcastle International Airport Pos
Security
B6918
Newcastle-upon-tyne, Tyne and Wear
NE13 8BZ
Telephone: 2144487
Oxford Railway Station
Park End Street
Oxford
Oxfordshire
OX1 1HS
Piccadilly Station
Piccadilly South
Manchester
M1 2BN
Leicester Railway Station
London Road
Leicester
Leicestershire
LE2 0QB
Colney Lane
Colney
Norwich
Norfolk
NR4 7UY
Court Square
Carlisle
Cumbria
CA1 1QZ
Telephone: 515871
Crewe Railway Station
Nantwich Road
Crewe
Cheshire
CW2 6HU
Telephone: 219306
Durham Tees Valley Airport
Durham Tees Valley Airport
Darlington
County Durham
DL2 1LU
Telephone: 6005000
Gallowgate
Glasgow
Lanarkshire
G31 4DX
Telephone: 6005000
Gatwick Airport Terminal South Term
London Gatwick Airport
Horley
Surrey
RH6 0NN
Glasgow Airport Arrivals
Caledonia Way
Paisley
Renfrewshire
PA3 2SW
Great George Street
Wigan
Lancashire
WN3 4DL
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
Telephone: 562473
Grosvenor Centre
14-20 Newland Walk
Northampton
Northamptonshire
NN1 2EB
Guildford Railway Station
Station Approach
Guildford
Surrey
GU1 4UT
Telephone: 302982
Guildford Road
Chertsey
Surrey
KT16 0PZ
Telephone: 722339
Plymouth Railway Station
North Road East
Plymouth
Devon
PL4 6AB
Prittlewell Chase
Westcliff-on-sea
Essex
SS0 0RY
Telephone: 334637
Queens Park
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0QD
Telephone: 6005000
Railway Station
North Station Road
Colchester
Essex
CO1 1XD
Telephone: 765755
Railway Station
Station Square
Academy Street
Inverness, Inverness-Shire
IV1 1LE
Railway Terrace
Derby
Derbyshire
DE1 2RU
Risman Place
Workington
Cumbria
CA14 3DU
Telephone: 602827
Rochford Road London Southend Airpo
Southend-on-sea
Essex
SS2 6YF
Russell Way
Metrocentre
Gateshead
Tyne and Wear
NE11 9XX
Telephone: 6005000
Stockport Railway Station
Station Road
Edgeley
Stockport, Cheshire
SK3 9HZ
Swindon Railway Station
Station Road
Swindon
Wiltshire
SN1 1DQ
Terminal Buildings
Birmingham International Airport
Birmingham
West Midlands
B26 3QZ
Telephone: 6005000
Terminal Four
London Heathrow Airport
Hounslow
Middlesex
TW6 3XA
Terminal 1
London Heathrow Airport
Hounslow
Middlesex
TW6 1EY
Telephone: 6005000
The Cross
Lymm
Cheshire
WA13 0HR
Telephone: 6005000
The Plaza
120 Oxford Street
Soho
London
W1D 1LT
The Vicarage Field Shopping Centre
Ripple Road
Barking
Essex
IG11 8DG
Telephone: 6005000
Unit 05 Jun Princes Mead Shopping C
Princes Mead
Farnborough
Hampshire
GU14 6YA
Unit 1
Cambridge Railway Station
Station Road
Cambridge, Cambridgeshire
CB1 2JH
Unit 10
Platform
8-11 Euston Station Regent's Park
London
NW1 2DU
Unit 10
Princess Square
Bracknell
Berkshire
RG12 1XW
Unit 23
23-24 County Mall Station Way
Crawley
West Sussex
RH10 1FF
Unit 3 Stockley Park
Uxbridge
Middlesex
UB11 1AA
Unit 30
The Howard Centre Howardsgate
Welwyn Garden City
Hertfordshire
AL8 6HA
Unit 30
Verey Road
Woodside Estate
Dunstable, Bedfordshire
LU5 4TT
Telephone: 600101
Unit 37
The Quadrant St Davids Arcade
Swansea
West Glamorgan
SA1 3QW
Unit 4b
Kingswood Retail Park
Althorp Road
Hull, North Humberside
HU7 3DA
Telephone: 6005000
Unit 5
Mell Square Mell Square
Solihull
West Midlands
B91 3AZ
Unit 51
Westfield Stratford City
Montfichet Road
London
E20 1EJ
Telephone: 85190953
Unit 7
Block 1 Alloa Industrial Estate
Ward Street Ward Street
Alloa, Clackmannanshire
FK10 1ET
Telephone: 1222230
Unit 10 Fosse Park Shopping Centre
Leicester
Leicestershire
LE19 1HY
Unit 11
The Highway Station Road
Beaconsfield
Buckinghamshire
HP9 1QD
Unit 12 The University Of Wales Hos
Heath Park
Gabalfa
Cardiff, South Glamorgan
CF14 4XW
Unit 13
13-17 Underhill Walk Coopers Square
Shopping Centre
Burton-on-trent, Staffordshire
DE14 1DE
Unit 13
Brunel Arcade Station Approach
Reading
Berkshire
RG1 1LT
Unit 13
High Street Swan Shopping Centre
Leatherhead
Surrey
KT22 8AH
Unit 14
15-17 Meridian Centre West Street
Havant
Hampshire
PO9 1UW
Unit 21c
Saxon Square Saxon Square Shopping
Centre
Christchurch, Dorset
BH23 1QA
Unit 22
The Spires Shopping Centre High Str
Barnet
Hertfordshire
EN5 5XY
Unit 23
23-24 Castle Quay Shopping Centre
Banbury
Oxfordshire
OX16 5UE
Victoria Shopping Centre
Harrogate
North Yorkshire
HG1 1AE
Victoria Station
Buckingham Palace Road
Victoria
London
SW1V 1JT
Watford Junction Station
Station Road
Watford
Hertfordshire
WD17 1ET
Telephone: 249683
Unit 8
The Liberty East Mall
Romford
Essex
RM1 3RL
Unit 9
Church Walk Church Walk Shopping Ce
Caterham
Surrey
CR3 6RT
Unit B
Elmbank Crescent
Glasgow
Lanarkshire
G2 4PR
Unit D
Newcastle Central Station
Central Station Neville Street
Newcastle-upon-tyne, Tyne and Wear
NE1 5DL
Unit E4
Whiteley Shopping Centre
Whiteley Way
Fareham, Hampshire
PO15 7PD
Unit G
13 The Bentall Centre
Wood Street
Kingston-upon-thames, Surrey
KT1 1TR
Unit L18a-L18b Overgate Centre
Dundee
Angus
DD1 1UF
Telephone: 6005000
Unit R02 Station Concourse
Paddington Station
London
W2 1HB
Units 52
53 Lower Level
White Rose Shopping Centre
Leeds, West Yorkshire
LS11 8LL
Telephone: 6005000
Credit Risk Overview
Want to learn more about WH SMITH TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH SMITH RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WH SMITH TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WH SMITH TRAVEL 2008 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Maxwell Leslie James Izzard (932957119) Appointed |
| 20/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WH SMITH TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WH SMITH TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH SMITH TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2006 - Present (18 years and 6 months) Secretary: 01/06/2006 - Present (18 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 28 Past: 70 |
View Report |
|
28/11/2008 - Present (16years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Maxwell Leslie James Izzard (932957119) Appointed |
| 20/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | Stephen Martin Clarke (918116596) has left the board |
| 23/09/2019 | New Board Member Carl David Cowling (926254173) Appointed |
| 30/03/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 11/09/2013 | New Board Member Stephen Clarke (918116596) Appointed |
| 17/07/2013 | Kathryn Elizabeth Swann (907144896) has left the board |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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