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Company profile

WH Smith Promotions Limited

UK company 02339902, incorporated on 26 January 1989.

WH Smith Promotions Limited is a UK company with status Active founded in 1989 based in South West England.

Company number
02339902
Incorporated
26 Jan 1989
Companies House status
Active

Company identity

Founded / incorporated
26 January 1989

Company number 02339902

Verify at Companies House
Legal name
TG JONES PROMOTIONS LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
GREENBRIDGE ROAD
SWINDON
WILTSHIRE
ENGLAND
SN3 3RX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller
1
Company Active LTD
WH Smith Promotions Limited
CRN 02339902
2
Direct controller Active LTD
WH Smith Retail Holdings Limited
CRN 00471941
3
Intermediate controller Active LTD
Modella Acquisition Co 8 Limited
CRN 16201725
4
Intermediate controller Active LTD
Modella Acquisition Co 5 Limited
CRN 16173027
5
Intermediate controller Active LTD
Modella Acquisition Co 4 Limited
CRN 16174797
6
Intermediate controller Active LTD
Modella Capital Nominees Limited
CRN 15824515
7
Intermediate controller Active LTD
HW Directors Limited
CRN 11773589
8
Intermediate controller Active LTD
Modella Capital Limited
CRN 14307201
9
Intermediate controller Active LTD
Hay Wain Group Limited
CRN 06428948
10
Ultimate controller Active LTD
Hay Wain Holdings Limited
CRN 09911439

Company events

Reference milestones and recent Companies House filing stream events.

6 events
12 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug
2026

Accounts due

Accounts Due

Next accounts due date

02 Jul
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzMDEwNTQxM2FkaXF6a2N4

Published 06 Jul 2026 13:08

28 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug
2024

Accounts filed

Accounts

Last accounts made up date

26 Jan
1989

Incorporated

Inception

Company registered at Companies House