TG Jones Retail Holdings Limited
- Company number
- 00471941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1949
- Nature of business
- Activities of head offices
- Corporate group
- Rcapital Partners LLP (87 companies)
Registered office
Previous names
- W H Smith Group PLC (until 1 Feb 2000)
- W H Smith & Son (Holdings) PLC (until 1 Jan 1988)
- WH Smith PLC (until 30 Aug 2006)
- Greenbridge Retail Limited (until 14 Sep 2006)
- WH Smith Retail Holdings Limited (until 30 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Jonathan | Secretary | 29 Jun 2025 | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wh Smith Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2024 |
| Wh Smith Hs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 | 29 Jun 2025 |
| Modella Acquisition Co 8 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2025 |
Accounts
Connections
Owned by
TG Jones Retail Holdings Limited → Modella Acquisition Co 8 Limited → Modella Acquisition Co 5 Limited → Modella Acquisition Co 4 Limited → Modella Capital Nominees Limited → HW Directors Limited
Controls
- TG Jones High Street Holdings Limited (06560371)
- TG Jones Promotions Limited (02339902)
Companies at the same address
- TG Jones Promotions Limited (02339902)