WBA LATIN AMERICA LIMITED

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

This company is commonly known as Wba Latin America Limited. The company was founded 11 years ago and was given the registration number 08305312. 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 99999 - Dormant Company.

Company Information

Name	:	WBA LATIN AMERICA LIMITED
Company Number	:	08305312
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2012
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
361, Oxford Street, 4th Floor, London, United Kingdom, W1C 2JL	Secretary	23 November 2012	Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL	Director	22 February 2022	Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL	Director	10 October 2023	Active
361, Oxford Street, 4th Floor, London, United Kingdom, W1C 2JL	Director	23 November 2012	Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL	Director	24 August 2015	Active
361, Oxford Street, 4th Floor, London, United Kingdom, W1C 2JL	Director	23 November 2012	Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL	Director	22 February 2022	Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL	Director	22 December 2020	Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL	Director	06 February 2017	Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL	Director	02 May 2014	Active

People with Significant Control

Walgreens Boots Alliance, Inc.
Notified on	:	04 September 2020
Status	:	Active
Country of residence	:	United States
Address	:	108, Wilmot Road, Deerfield, United States, 60015
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wba Uk 8 Llp
Notified on	:	28 August 2020
Status	:	Active
Country of residence	:	England
Address	:	4th Floor Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Wba Uk 6 Llp
Notified on	:	28 August 2020
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Walgreens Boots Alliance Scottish Lp
Notified on	:	28 August 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alliance Boots Holdings Limited
Notified on	:	06 April 2016
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

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-13	Officers	Appoint person director company with name date.	Download
2023-10-13	Officers	Termination director company with name termination date.	Download
2023-05-25	Accounts	Accounts with accounts type full.	Download
2023-02-14	Confirmation statement	Confirmation statement with updates.	Download
2022-05-05	Accounts	Accounts with accounts type full.	Download
2022-03-04	Officers	Appoint person director company with name date.	Download
2022-03-03	Officers	Appoint person director company with name date.	Download
2022-03-03	Officers	Termination director company with name termination date.	Download
2022-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-04	Officers	Termination director company with name termination date.	Download
2021-05-18	Accounts	Accounts with accounts type full.	Download
2021-02-22	Confirmation statement	Confirmation statement with updates.	Download
2021-01-04	Persons with significant control	Notification of a person with significant control.	Download
2021-01-04	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-29	Officers	Appoint person director company with name date.	Download
2020-12-24	Officers	Termination director company with name termination date.	Download
2020-11-09	Capital	Capital statement capital company with date currency figure.	Download
2020-11-09	Capital	Legacy.	Download
2020-11-09	Insolvency	Legacy.	Download
2020-11-09	Resolution	Resolution.	Download
2020-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-08	Persons with significant control	Notification of a person with significant control.	Download
2020-09-08	Persons with significant control	Notification of a person with significant control.	Download