Company Active LTD

Company profile

WH Smith Retail Holdings Limited

UK company 00471941, incorporated on 17 August 1949.

WH Smith Retail Holdings Limited is a UK company with status Active founded in 1949 based in South West England.

Company number

00471941

Incorporated

17 Aug 1949

Companies House status

Active

Company identity

Founded / incorporated

17 August 1949

Company number 00471941

Verify at Companies House

Legal name

TG JONES RETAIL HOLDINGS LIMITED

Company type

Private Limited Company

Region

South West England

Registered address

GREENBRIDGE ROAD

SWINDON

WILTSHIRE

SN3 3RX

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 8

1

Company Active LTD

WH Smith Retail Holdings Limited

CRN 00471941

2

Direct controller Active LTD

Modella Acquisition Co 8 Limited

CRN 16201725

3

Intermediate controller Active LTD

Modella Acquisition Co 5 Limited

CRN 16173027

4

Intermediate controller Active LTD

Modella Acquisition Co 4 Limited

CRN 16174797

5

Intermediate controller Active LTD

Modella Capital Nominees Limited

CRN 15824515

6

Intermediate controller Active LTD

HW Directors Limited

CRN 11773589

7

Intermediate controller Active LTD

Modella Capital Limited

CRN 14307201

8

Intermediate controller Active LTD

Hay Wain Group Limited

CRN 06428948

9

Ultimate controller Active LTD

Hay Wain Holdings Limited

CRN 09911439

Company events

Reference milestones and recent Companies House filing stream events.

8 events

29 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug

2026

Accounts due

Accounts Due

Next accounts due date

04 Aug

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNjk2Mjk4NWFkaXF6a2N4

Published 08 Aug 2026 09:23

02 Jul

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzMDEwNTQwN2FkaXF6a2N4

Published 06 Jul 2026 13:08

28 May

2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyMzg1NTY4MmFkaXF6a2N4

Published 28 May 2026 05:58

15 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug

2024

Accounts filed

Accounts

Last accounts made up date

17 Aug

1949

Incorporated

Inception

Company registered at Companies House