WBA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

WBA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
WBA INTERNATIONAL LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06166738. The accounts status is FULL and accounts are next due on 31/05/2024.

WBA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SEDLEY PLACE 4TH FLOOR
LONDON
W1C 2JL

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE BOOTS INTERNATIONAL LIMITED (until 14/10/2016)
AB ACQUISITIONS UK HOLDCO 1 LIMITED (until 18/09/2012)
SPRINT UK HOLDCO LIMITED (until 01/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OMORLIE HARRIS Jun 1977 American Director 2022-02-22 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2015-08-25 CURRENT
MR FRANK STANDISH Dec 1963 Irish Secretary 2008-04-16 CURRENT
MRS KATE DRAKE Apr 1982 British Director 2022-02-22 CURRENT
MR ALEXANDER WALLACE GOURLAY Dec 1959 British Director 2012-09-17 UNTIL 2013-09-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-19 UNTIL 2008-04-16 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2012-09-17 UNTIL 2015-08-25 RESIGNED
MR STEFANO PESSINA Jun 1941 Monegasque Director 2012-09-17 UNTIL 2015-06-15 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-03-19 UNTIL 2007-04-12 RESIGNED
MR SIMON JOHN ROBERTS Jan 1971 British Director 2013-09-30 UNTIL 2015-08-25 RESIGNED
MR KEN MURPHY Sep 1966 Irish Director 2013-09-30 UNTIL 2015-08-25 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2012-09-17 UNTIL 2013-07-29 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2017-02-06 UNTIL 2020-12-22 RESIGNED
MRS KATHLEEN MCCOY Oct 1960 British Director 2009-06-25 UNTIL 2010-12-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-03-19 UNTIL 2007-04-12 RESIGNED
HENRIK KRAFT Jan 1974 Danish Director 2007-04-13 UNTIL 2009-06-25 RESIGNED
CLARE LOUISA MINNIE JENNINGS May 1972 British Director 2020-12-22 UNTIL 2021-12-31 RESIGNED
MR GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 2012-09-17 UNTIL 2015-08-25 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2009-06-25 UNTIL 2012-09-17 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2015-08-25 UNTIL 2017-02-06 RESIGNED
SERGIO D'ANGELO Aug 1977 Italian Director 2007-04-12 UNTIL 2009-06-25 RESIGNED
MR SERGIO D'ANGELO Aug 1977 Italian Director 2012-09-17 UNTIL 2013-07-29 RESIGNED
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2011-01-17 UNTIL 2012-09-17 RESIGNED
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2015-08-25 UNTIL 2022-02-22 RESIGNED
MR MATTIA CAPRIOLI Mar 1974 Italian Director 2012-09-17 UNTIL 2013-07-29 RESIGNED
MRS ORNELLA BARRA Dec 1953 Monegasque Director 2012-09-17 UNTIL 2015-06-15 RESIGNED
MR FRANK STANDISH Dec 1963 Irish Director 2009-06-25 UNTIL 2012-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walgreens Boots Alliance 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
BOOTS PROPERTIES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
WBA GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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
WBA ACQUISITIONS UK TOPCO LIMITED LONDON Active FULL 70100 - Activities of head offices
ONTARIO UK 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
WBA ACQUISITIONS UK HOLDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
WALGREENS BOOTS ALLIANCE SERVICES LIMITED WEYBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
WBA ACQUISITIONS UK HOLDCO 5 LIMITED LONDON Dissolved... 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.
WBA UK FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WBAD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEYBRIGHT UK 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WBAD HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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.