WBA ACQUISITIONS UK HOLDCO 5 LIMITED

SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREEET, LONDON  W1C 2JL
  • Active
  • Private Limited Company
  • Company No. 07398678
  • Last Updated: 01 Jun 2023

Company Profile

WBA ACQUISITIONS UK HOLDCO 5 LIMITED was incorporated on Wednesday, October 6, 2010 as a Private Limited Company with registered address in LONDON. WBA ACQUISITIONS UK HOLDCO 5 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 24 days.

Name WBA ACQUISITIONS UK HOLDCO 5 LIMITED
Company number 07398678
Company type Private Limited Company
Incorporation date 06 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREEET
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
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

No mortgages have been registered against WBA ACQUISITIONS UK HOLDCO 5 LIMITED.

Previous Names

Name Change Date
WBA ACQUISITIONS UK HOLDCO 5 LIMITED 06 Oct 2010
AB ACQUISITIONS UK HOLDCO 5 LIMITED 14 Oct 2016