WBA ACQUISITIONS UK HOLDCO 6 LIMITED
SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON  W1C 2JL- Active
- Private Limited Company
- Company No. 08155128
- Last Updated: 01 Mar 2024
Company Profile
WBA ACQUISITIONS UK HOLDCO 6 LIMITED was incorporated on Tuesday, July 24, 2012 as a Private Limited Company with registered address in LONDON. WBA ACQUISITIONS UK HOLDCO 6 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 12 years 2 months and 6 days.
Name | WBA ACQUISITIONS UK HOLDCO 6 LIMITED |
---|---|
Company number | 08155128 |
Company type | Private Limited Company |
Incorporation date | 24 Jul 2012 |
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
|
Wba Acquisitions Uk Topco Limited 361 Oxford Street, W1C 2JL |
Dates: Friday, July 21, 2017 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Superior Holdings Limited 361 Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
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 6 LIMITED.
Previous Names
Name | Change Date |
---|---|
WBA ACQUISITIONS UK HOLDCO 6 LIMITED | 24 Jul 2012 |
AB ACQUISITIONS UK HOLDCO 6 LIMITED | 14 Oct 2016 |