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 - 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 31/08/2021

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS DEVELOPMENT PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
WBA INVESTMENTS 2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
SPRINT INVESTMENTS 1 LIMITED SURREY Dissolved... FULL 99999 - Dormant Company
BELLPHARM LIMITED NOTTINGHAM Dissolved... DORMANT 7499 - Non-trading company
WBA HOLDINGS 2 LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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 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
BOOTS PROPCO C LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS EYEWEAR LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WBA ACQUISITIONS UK HOLDCO 6 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WBA LATIN AMERICA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO D LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO E LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO F LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO G LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO H LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBA GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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
WBA INTERNATIONAL 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 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
WBA LATIN AMERICA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WBA PROPCO C LLP LONDON Active FULL None Supplied