WH SMITH TRAVEL HOLDINGS LIMITED
05681969 · Active · Ltd · 20 yrs · Swindon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 3 Feb 2027 (last filed 20 Jan 2026).
Next accounts
31 May 2027
Next confirmation
3 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WH SMITH TRAVEL HOLDINGS LIMITED
05681969Active· Ltd· England Wales· 2006-01-20Incorporated 2006-01-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- COWLING, Carl David· DirectorResigned 2025-11-19
- IZZARD, Maxwell Leslie James· DirectorAppointed 2024-11-19
- MOORHEAD, Robert James· DirectorResigned 2024-11-19
- CLARKE, Stephen Martin· DirectorResigned 2019-10-31
HOUGHTON, Ian
Secretary
- Appointed
- 2006-06-01
- Nationality
- British
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HOUGHTON, Ian
Director
- Appointed
- 2006-06-01
- Nationality
- British
- Residence
- Wales
- Born
- 12/1965
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IZZARD, Maxwell Leslie James
Director
- Appointed
- 2024-11-19
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Secretary
- Appointed
- 2006-01-20
- Resigned
- 2006-06-01
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CLARKE, Stephen Martin
Director
- Appointed
- 2013-09-06
- Resigned
- 2019-10-31
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 09/1967
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COWLING, Carl David
Director
- Appointed
- 2019-09-19
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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MOORHEAD, Robert James
Director
- Appointed
- 2008-11-28
- Resigned
- 2024-11-19
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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STEWART, Alan James
Director
- Appointed
- 2006-06-01
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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SWANN, Kathryn Elizabeth
Director
- Appointed
- 2006-08-11
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director
- Appointed
- 2006-01-20
- Resigned
- 2006-06-01
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ALNERY INCORPORATIONS NO.2 LIMITED
Corporate Director
- Appointed
- 2006-01-20
- Resigned
- 2006-06-01
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