AH UK HOLDCO 1 LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
AH UK HOLDCO 1 LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
AH UK HOLDCO 1 LIMITED was incorporated 3 years ago on 09/04/2020 and has the registered number: 12553704. The accounts status is FULL and accounts are next due on 30/06/2024.
AH UK HOLDCO 1 LIMITED was incorporated 3 years ago on 09/04/2020 and has the registered number: 12553704. The accounts status is FULL and accounts are next due on 30/06/2024.
AH UK HOLDCO 1 LIMITED - WEYBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WBA UK HOLDCO 1 LIMITED (until 03/06/2021)
WBA UK HOLDCO 1 LIMITED (until 03/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CLEARY | Jul 1963 | American | Director | 2021-06-01 | CURRENT |
KOUROSH PIROUZ | Secretary | 2021-06-01 | CURRENT | ||
MR AXEL VIAENE | May 1973 | Belgian | Director | 2022-05-01 | CURRENT |
MR ROGER DENYS BOOKER | May 1946 | British | Director | 2021-10-06 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2020-04-09 UNTIL 2021-06-01 | RESIGNED |
MR JOHN QUINN | Sep 1955 | American | Director | 2021-06-01 UNTIL 2023-02-17 | RESIGNED |
MARCO RENE LEON ROBERT KERSCHEN | Feb 1974 | Luxembourger | Director | 2020-04-09 UNTIL 2021-06-01 | RESIGNED |
MR. FRANK STANDISH | Secretary | 2020-04-09 UNTIL 2021-06-01 | RESIGNED | ||
MR AIDAN GERARD CLARE | Jul 1966 | Irish | Director | 2020-04-09 UNTIL 2021-06-01 | RESIGNED |
MR JOHN GARDNER CHOU | Oct 1956 | American | Director | 2021-06-01 UNTIL 2022-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amerisourcebergen Uk Holdings Ltd | 2021-06-01 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Walgreens Boots Alliance Scottish Lp | 2021-05-18 - 2021-05-21 | Falkirk |
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Alliance Boots Holdings Limited | 2020-04-09 - 2021-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |