WBA HOLDINGS 2 - LONDON


Company Profile Company Filings

Overview

WBA HOLDINGS 2 is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
WBA HOLDINGS 2 was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548412. The accounts status is DORMANT.

WBA HOLDINGS 2 - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

SEDLEY PLACE, 4TH FLOOR
LONDON
W1C 2JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK STANDISH Dec 1963 Irish Secretary 2008-04-18 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2009-08-17 CURRENT
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2011-01-17 CURRENT
MR MARK FRANCIS MULLER May 1964 British Director 2017-02-06 CURRENT
MRS KATHLEEN MCCOY Oct 1960 British Director 2007-09-14 UNTIL 2010-12-31 RESIGNED
ADRIAN JOHN GOODENOUGH May 1956 British Secretary RESIGNED
AU COSEC LIMITED Nov 2002 Secretary 1999-02-01 UNTIL 2008-04-18 RESIGNED
MR STEPHEN DAVID SAMPSON Jan 1960 British Director 2004-09-10 UNTIL 2007-09-14 RESIGNED
MR WILLIAM HENRY HART May 1935 British Director RESIGNED
MR STEFANO PESSINA Jun 1941 Italian Director 2003-04-09 UNTIL 2005-09-15 RESIGNED
MR KELVIN STEPHEN SAXBY HIDE Jun 1947 English Director RESIGNED
MR JEFFERY FRANCIS HARRIS Apr 1948 British Director RESIGNED
E.MOSS LIMITED Corporate Director 1994-04-22 UNTIL 1999-05-17 RESIGNED
GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 2004-07-29 UNTIL 2004-08-25 RESIGNED
MR JEFFERY FRANCIS HARRIS Apr 1948 British Director 1999-05-17 UNTIL 2003-04-09 RESIGNED
GEOFFREY IAN COOPER Mar 1954 British Director 1999-05-17 UNTIL 2004-07-29 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2005-09-15 UNTIL 2017-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Unichem Investments 4 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBA INVESTMENTS 2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
WBA GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIANCE BOOTS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SPRINT INVESTMENTS 1 LIMITED SURREY Dissolved... FULL 99999 - Dormant Company
WBA HOLDINGS 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIANCE BOOTS HOLDINGS LIMITED 361 OXFORD STREET Active FULL 70100 - Activities of head offices
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
WBA INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
WBA ACQUISITIONS UK HOLDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BOOTS PROPCO A LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO RETAIL FLEX LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO BEESTON LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED CHESSINGTON Active FULL 82990 - Other business support service activities n.e.c.
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED NOTTINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WBA ACQUISITIONS UK HOLDCO 7 LIMITED LONDON Active FULL 70100 - Activities of head offices
CENTRAL HOMECARE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REFINERY LIMITED LONDON Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
WBA ACQUISITIONS UK TOPCO LIMITED LONDON Active FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WBA ACQUISITIONS UK HOLDCO 6 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WBA ACQUISITIONS UK HOLDCO 7 LIMITED LONDON Active FULL 70100 - Activities of head offices
SUPERIOR HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WALGREENS BOOTS ALLIANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEYBRIGHT UK 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WBAD HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRIGHT UK HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.