WBA HOLDINGS 1 LIMITED
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON W1C 2JL- Active
- Private Limited Company
- Company No. 02517178
- Last Updated: 01 Mar 2024
Company Profile
WBA HOLDINGS 1 LIMITED was incorporated on Monday, July 2, 1990 as a Private Limited Company with registered address in LONDON. WBA HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 2 months and 28 days.
| Name | WBA HOLDINGS 1 LIMITED |
|---|---|
| Company number | 02517178 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Boots Holdings Limited 361 Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-122 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WBA HOLDINGS 1 LIMITED | 02 Jul 1990 |
| ALLIANCE UNICHEM LIMITED | 11 May 2010 |
| ALLIANCE BOOTS HOLDINGS 1 LIMITED | 14 Oct 2016 |