This company is commonly known as Wba Uk Holdings 1 Limited. The company was founded 5 years ago and was given the registration number 11948978. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | WBA UK HOLDINGS 1 LIMITED |
|---|---|---|
| Company Number | : | 11948978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sedley Place, 361 Oxford Street, London, England, W1C 2JL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sedley Place, 361 Oxford Street, London, England, W1C 2JL | Secretary | 16 April 2019 | Active |
| Sedley Place, 361 Oxford Street, London, England, W1C 2JL | Director | 22 February 2022 | Active |
| Sedley Place, 361 Oxford Street, London, England, W1C 2JL | Director | 10 October 2023 | Active |
| Sedley Place, 361 Oxford Street, London, England, W1C 2JL | Director | 16 April 2019 | Active |
| Sedley Place, 361 Oxford Street, London, England, W1C 2JL | Director | 16 April 2019 | Active |
| Sedley Place, 361 Oxford Street, London, England, W1C 2JL | Director | 22 February 2022 | Active |
| Sedley Place, 361 Oxford Street, London, England, W1C 2JL | Director | 22 December 2020 | Active |
| Sedley Place, 361 Oxford Street, London, England, W1C 2JL | Director | 16 April 2019 | Active |
| Superior Holdings Limited | ||
| Notified on | : | 16 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sedley Place, 361 Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | 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 |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no 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 |
| 2022-02-10 | 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 |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-03 | Capital | Capital allotment shares. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Incorporation | Incorporation company. | Download |
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