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Wba Acquisitions Uk Holdco 2 Limited, W1C 2JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WBA ACQUISITIONS UK HOLDCO 2 LIMITED

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

This company is commonly known as Wba Acquisitions Uk Holdco 2 Limited. The company was founded 17 years ago and was given the registration number 06214468. The firm's registered office is in LONDON. You can find them at Sedley Place 4th Floor, 361 Oxford Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WBA ACQUISITIONS UK HOLDCO 2 LIMITED
Company Number:06214468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

Secretary16 April 2008Active
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

Director22 February 2022Active
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

Director22 February 2022Active
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

Director25 June 2009Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary16 April 2007Active
Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL

Director17 January 2011Active
41 Ives Street, London, SW3 2ND

Director16 April 2007Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director25 June 2009Active
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

Director22 December 2020Active
27 Cliveden Road, London, SW19 3RD

Director16 April 2007Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director25 June 2009Active
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

Director06 February 2017Active

People with Significant Control

Wba International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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