WBA INTERNATIONAL LIMITED
SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON W1C 2JL- Active
- Private Limited Company
- Company No. 06166738
- Last Updated: 01 Mar 2024
Company Profile
WBA INTERNATIONAL LIMITED was incorporated on Monday, March 19, 2007 as a Private Limited Company with registered address in LONDON. WBA INTERNATIONAL 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 17 years 6 months and 11 days.
| Name | WBA INTERNATIONAL LIMITED |
|---|---|
| Company number | 06166738 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Superior Holdings Limited 361 Oxford Street, W1C 2JL |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Walgreens Boots Alliance Limited Sedley Place, 361 Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
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 | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WBA INTERNATIONAL LIMITED | 19 Mar 2007 |
| BARGEBAY LIMITED | 13 Apr 2007 |
| SPRINT UK HOLDCO LIMITED | 01 May 2007 |
| AB ACQUISITIONS UK HOLDCO 1 LIMITED | 18 Sep 2012 |
| ALLIANCE BOOTS INTERNATIONAL LIMITED | 14 Oct 2016 |