WBA ACQUISITIONS UK HOLDCO 5 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WBA ACQUISITIONS UK HOLDCO 5 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WBA ACQUISITIONS UK HOLDCO 5 LIMITED was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398678. The accounts status is FULL.
WBA ACQUISITIONS UK HOLDCO 5 LIMITED was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398678. The accounts status is FULL.
WBA ACQUISITIONS UK HOLDCO 5 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/08/2021 |
Registered Office
SEDLEY PLACE, 4TH FLOOR
LONDON
W1C 2JL
This Company Originates in : United Kingdom
Previous trading names include:
AB ACQUISITIONS UK HOLDCO 5 LIMITED (until 14/10/2016)
AB ACQUISITIONS UK HOLDCO 5 LIMITED (until 14/10/2016)
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 FRANK STANDISH | Dec 1963 | Irish | Director | 2010-10-06 | CURRENT |
OMORLIE HARRIS | Jun 1977 | American | Director | 2022-02-22 | CURRENT |
MRS KATE DRAKE | Apr 1982 | British | Director | 2022-02-22 | CURRENT |
FRANK STANDISH | Secretary | 2010-10-06 | CURRENT | ||
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2017-02-06 UNTIL 2020-12-22 | RESIGNED |
MRS KATHLEEN MCCOY | Oct 1960 | British | Director | 2010-10-06 UNTIL 2010-12-31 | RESIGNED |
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2020-12-22 UNTIL 2021-12-31 | RESIGNED |
MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2010-10-06 UNTIL 2017-02-06 | RESIGNED |
MR AIDAN GERARD CLARE | Jul 1966 | Irish | Director | 2011-01-17 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Boots Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |