WBA ACQUISITIONS UK HOLDCO 6 LIMITED - LONDON


Company Profile Company Filings

Overview

WBA ACQUISITIONS UK HOLDCO 6 LIMITED is a Private Limited Company from LONDON and has the status: Active.
WBA ACQUISITIONS UK HOLDCO 6 LIMITED was incorporated 11 years ago on 24/07/2012 and has the registered number: 08155128. The accounts status is FULL and accounts are next due on 31/05/2024.

WBA ACQUISITIONS UK HOLDCO 6 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 31/08/2022 31/05/2024

Registered Office

SEDLEY PLACE 4TH FLOOR
LONDON
W1C 2JL

This Company Originates in : United Kingdom
Previous trading names include:
AB ACQUISITIONS UK HOLDCO 6 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 2012-07-24 CURRENT
MR MARCO RENE LEON ROBERT KERSCHEN Feb 1974 Luxembourger Director 2023-10-10 CURRENT
OMORLIE HARRIS Jun 1977 American Director 2022-02-22 CURRENT
FRANK STANDISH Secretary 2012-07-24 CURRENT
MR MICHAEL SNAPE Jul 1979 British Director 2018-10-03 UNTIL 2020-12-23 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2013-06-18 UNTIL 2016-06-24 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2017-02-06 UNTIL 2020-12-22 RESIGNED
CLARE LOUISA MINNIE JENNINGS May 1972 British Director 2020-12-22 UNTIL 2021-12-31 RESIGNED
MRS KATE DRAKE Apr 1982 British Director 2022-02-22 UNTIL 2023-09-26 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2012-07-24 UNTIL 2017-02-06 RESIGNED
MR NATHAN ROY GEORGE CLEMENTS Mar 1972 British Director 2018-06-26 UNTIL 2018-10-03 RESIGNED
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2012-07-24 UNTIL 2022-02-22 RESIGNED
MR JONATHAN PAUL WASS Jan 1972 British Director 2016-06-24 UNTIL 2018-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superior Holdings Limited 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wba Acquisitions Uk Topco Limited 2017-07-21 - 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Superior Holdings Limited 2016-04-06 - 2017-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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