About

Registered Number: 05681969
Date of Incorporation: 20/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

 

Having been setup in 2006, Wh Smith Travel Holdings Ltd are based in Wiltshire, it has a status of "Active". We don't know the number of employees at this company. Wh Smith Travel Holdings Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 21 January 2020
TM01 - Termination of appointment of director 04 November 2019
AP01 - Appointment of director 19 September 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 26 January 2018
CS01 - N/A 25 January 2018
CH01 - Change of particulars for director 04 December 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 20 January 2016
AUD - Auditor's letter of resignation 16 April 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 24 January 2014
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 28 January 2013
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 11 January 2012
CH01 - Change of particulars for director 21 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 01 February 2011
CH03 - Change of particulars for secretary 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 14 December 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
RESOLUTIONS - N/A 12 September 2008
RESOLUTIONS - N/A 12 September 2008
RESOLUTIONS - N/A 12 September 2008
MEM/ARTS - N/A 12 September 2008
CERTNM - Change of name certificate 09 September 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 06 February 2007
225 - Change of Accounting Reference Date 05 December 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
MEM/ARTS - N/A 28 June 2006
SA - Shares agreement 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
RESOLUTIONS - N/A 19 June 2006
123 - Notice of increase in nominal capital 19 June 2006
CERTNM - Change of name certificate 16 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
MEM/ARTS - N/A 08 June 2006
CERTNM - Change of name certificate 02 June 2006
NEWINC - New incorporation documents 20 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.