Warning: file_put_contents(c/903e053eed35aa1670f5eb2c0c68876e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Wba Uk Holdco 1 Limited, W1C 2JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WBA UK HOLDCO 1 LIMITED

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

This company is commonly known as Wba Uk Holdco 1 Limited. The company was founded 4 years ago and was given the registration number 12553704. The firm's registered office is in LONDON. You can find them at 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 UK HOLDCO 1 LIMITED
Company Number:12553704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, West First Avenue, Conshohocken, United States, 19428

Secretary01 June 2021Active
2 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director06 October 2021Active
1, West First Avenue, Conshohocken, United States, 19428

Director01 June 2021Active
2 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director01 May 2022Active
2 The Heights, Brooklands, Weybridge, England, KT13 0NY

Secretary09 April 2020Active
1, West First Avenue, Conshohocken, United States, 19428

Director01 June 2021Active
2 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director09 April 2020Active
2 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director09 April 2020Active
1, West First Avenue, Conshohocken, United States, 19428

Director01 June 2021Active
2 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director09 April 2020Active

People with Significant Control

Amerisourcebergen Uk Holdings Ltd
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:1, Plane Tree Crescent, Feltham, England, TW13 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Walgreens Boots Alliance, Inc.
Notified on:21 May 2021
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, 19807
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Walgreens Boots Alliance Scottish Lp
Notified on:18 May 2021
Status:Active
Country of residence:Scotland
Address: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:09 April 2020
Status:Active
Country of residence:England
Address:4th Floor, 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)

Copyright © 2024. All rights reserved.