WBA LATIN AMERICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
WBA LATIN AMERICA LIMITED is a Private Limited Company from LONDON and has the status: Active.
WBA LATIN AMERICA LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305312. The accounts status is FULL and accounts are next due on 31/05/2024.
WBA LATIN AMERICA LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305312. The accounts status is FULL and accounts are next due on 31/05/2024.
WBA LATIN AMERICA 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:
ALLIANCE BOOTS LATIN AMERICA LIMITED (until 14/10/2016)
ALLIANCE BOOTS LATIN AMERICA LIMITED (until 14/10/2016)
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED (until 17/04/2014)
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 | 2012-11-23 | 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 |
MR FRANK STANDISH | Secretary | 2012-11-23 | CURRENT | ||
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2017-02-06 UNTIL 2020-12-22 | RESIGNED |
MR AIDAN GERARD CLARE | Jul 1966 | Irish | Director | 2015-08-24 UNTIL 2022-02-22 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2012-11-23 UNTIL 2017-02-06 | RESIGNED |
MRS KATE DRAKE | Apr 1982 | British | Director | 2022-02-22 UNTIL 2023-09-26 | RESIGNED |
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2020-12-22 UNTIL 2021-12-31 | RESIGNED |
MR MARCO PAGNI | Jan 1962 | British | Director | 2014-05-02 UNTIL 2015-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walgreens Boots Alliance, Inc. | 2020-09-04 | Deerfield Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wba Uk 8 Llp | 2020-08-28 - 2020-09-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Wba Uk 6 Llp | 2020-08-28 - 2020-09-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Walgreens Boots Alliance Scottish Lp | 2020-08-28 - 2020-08-28 | Falkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alliance Boots Holdings Limited | 2016-04-06 - 2020-08-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |