ONTARIO UK 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONTARIO UK 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONTARIO UK 2 LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06166753. The accounts status is FULL and accounts are next due on 31/05/2024.
ONTARIO UK 2 LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06166753. The accounts status is FULL and accounts are next due on 31/05/2024.
ONTARIO UK 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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:
WALGREENS BOOTS ALLIANCE LIMITED (until 23/02/2023)
WALGREENS BOOTS ALLIANCE LIMITED (until 23/02/2023)
ALLIANCE BOOTS LIMITED (until 14/10/2016)
AB ACQUISITIONS UK TOPCO 2 LIMITED (until 24/11/2009)
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 |
---|---|---|---|---|---|
MR MARCO RENE LEON ROBERT KERSCHEN | Feb 1974 | Luxembourger | Director | 2023-10-10 | CURRENT |
OMORLIE HARRIS | Jun 1977 | American | Director | 2022-02-22 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Secretary | 2008-04-16 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2012-09-17 | CURRENT |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2009-11-24 UNTIL 2012-09-17 | RESIGNED |
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2009-06-25 UNTIL 2009-11-24 | RESIGNED |
ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 2009-11-24 UNTIL 2011-03-25 | RESIGNED |
GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 2008-05-29 UNTIL 2009-06-25 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-03-19 UNTIL 2007-04-12 | RESIGNED |
MR MARCO PAGNI | Jan 1962 | British | Director | 2008-05-29 UNTIL 2009-06-25 | RESIGNED |
STEFANO PESSINA | Jun 1941 | Italian | Director | 2009-11-24 UNTIL 2012-09-17 | RESIGNED |
MR MARCO PAGNI | Jan 1962 | British | Director | 2009-11-24 UNTIL 2012-09-17 | RESIGNED |
MRS KATHLEEN MCCOY | Oct 1960 | British | Director | 2009-06-25 UNTIL 2009-11-24 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-19 UNTIL 2008-04-16 | RESIGNED | ||
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2017-02-06 UNTIL 2020-07-13 | RESIGNED |
HENRIK KRAFT | Jan 1974 | Danish | Director | 2007-04-13 UNTIL 2008-05-29 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-03-19 UNTIL 2007-04-12 | RESIGNED |
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2020-07-13 UNTIL 2021-12-31 | RESIGNED |
ALEXANDER WALLACE GOURLAY | Dec 1959 | British | Director | 2009-11-24 UNTIL 2012-09-17 | RESIGNED |
GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 2009-11-24 UNTIL 2012-09-17 | RESIGNED |
MR GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 2012-10-31 UNTIL 2015-08-24 | RESIGNED |
MR STEPHEN WILLIAM DUNCAN | Jan 1951 | British | Director | 2009-11-24 UNTIL 2010-01-11 | RESIGNED |
MRS KATE DRAKE | Apr 1982 | British | Director | 2022-02-22 UNTIL 2023-09-26 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2009-06-25 UNTIL 2009-11-24 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2012-09-17 UNTIL 2017-02-06 | RESIGNED |
SERGIO D'ANGELO | Aug 1977 | Italian | Director | 2007-04-12 UNTIL 2008-05-29 | RESIGNED |
SERGIO D'ANGELO | Aug 1977 | Italian | Director | 2009-11-02 UNTIL 2012-09-17 | RESIGNED |
MR AIDAN GERARD CLARE | Jul 1966 | Irish | Director | 2012-09-17 UNTIL 2022-02-22 | RESIGNED |
MR MATTIA CAPRIOLI | Mar 1974 | Italian | Director | 2009-11-24 UNTIL 2012-09-17 | RESIGNED |
MRS ORNELLA BARRA | Dec 1953 | Monegasque | Director | 2009-11-24 UNTIL 2012-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wba Acquisitions Uk Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |