WBA ACQUISITIONS UK HOLDCO 2 LIMITED
SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON W1C 2JL- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06214468
- Last Updated: 01 Jun 2023
Company Profile
WBA ACQUISITIONS UK HOLDCO 2 LIMITED was incorporated on Monday, April 16, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. WBA ACQUISITIONS UK HOLDCO 2 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 5 months and 14 days.
| Name | WBA ACQUISITIONS UK HOLDCO 2 LIMITED |
|---|---|
| Company number | 06214468 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 16 Apr 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 |
|---|---|
| Wba International Limited 361 Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - present
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 2023, (-488 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WBA ACQUISITIONS UK HOLDCO 2 LIMITED | 16 Apr 2007 |
| SPRINT UK HOLDCO 2 LIMITED | 01 May 2007 |
| AB ACQUISITIONS UK HOLDCO 2 LIMITED | 14 Oct 2016 |