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 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.
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)
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 |