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WBA ACQUISITIONS UK HOLDCO 6 LIMITED

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

This company is commonly known as Wba Acquisitions Uk Holdco 6 Limited. The company was founded 12 years ago and was given the registration number 08155128. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WBA ACQUISITIONS UK HOLDCO 6 LIMITED
Company Number:08155128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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, United Kingdom, W1C 2JL

Secretary24 July 2012Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

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

Director10 October 2023Active
Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director24 July 2012Active
Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director24 July 2012Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director26 June 2018Active
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director24 July 2012Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

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

Director22 December 2020Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director06 February 2017Active
D90, 1, Thane Road West, Nottingham, England, NG2 3AA

Director18 June 2013Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director03 October 2018Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director24 June 2016Active

People with Significant Control

Superior Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:United Kingdom
Address:Sedley Place 4th Floor, 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
Wba Acquisitions Uk Topco Limited
Notified on:21 July 2017
Status:Active
Country of residence:England
Address:4th Floor, 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
Superior Holdings 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:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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