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WALGREENS BOOTS ALLIANCE UK 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walgreens Boots Alliance Uk 3 Limited. The company was founded 5 years ago and was given the registration number 11521836. The firm's registered office is in LONDON. You can find them at Sedley Place, 361 Oxford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALGREENS BOOTS ALLIANCE UK 3 LIMITED
Company Number:11521836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

Secretary16 August 2018Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director22 February 2022Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director10 October 2023Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director16 August 2018Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director16 August 2018Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director22 February 2022Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director22 December 2020Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director16 August 2018Active

People with Significant Control

Walgreens Boots Alliance Uk 4 Limited
Notified on:22 July 2019
Status:Active
Country of residence:England
Address:Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wba Financial Services Limited
Notified on:16 August 2018
Status:Active
Country of residence:United Kingdom
Address:Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-08-21Capital

Capital statement capital company with date currency figure.

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2023-08-21Capital

Legacy.

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2023-08-21Insolvency

Legacy.

Download
2023-08-21Resolution

Resolution.

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2023-07-31Accounts

Accounts with accounts type full.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type full.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-05-18Accounts

Accounts with accounts type full.

Download
2021-03-11Capital

Capital statement capital company with date currency figure.

Download
2021-03-11Capital

Legacy.

Download
2021-03-11Insolvency

Legacy.

Download
2021-03-11Resolution

Resolution.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-12-24Officers

Termination director company with name termination date.

Download
2020-03-26Accounts

Accounts with accounts type full.

Download

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