WBA LATIN AMERICA LIMITED
SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON W1C 2JL- Active
- Private Limited Company
- Company No. 08305312
- Last Updated: 01 Mar 2024
Company Profile
WBA LATIN AMERICA LIMITED was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in LONDON. WBA LATIN AMERICA 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 11 years 10 months and 7 days.
| Name | WBA LATIN AMERICA LIMITED |
|---|---|
| Company number | 08305312 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 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 |
|---|---|
| Walgreens Boots Alliance, Inc. Wilmot Road, 60015 |
Dates: Friday, September 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wba Uk 6 Llp 361 Oxford Street, W1C 2JL |
Dates: Friday, August 28, 2020 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Walgreens Boots Alliance Scottish Lp 79-91 High Street, FK1 1ES |
Dates: Friday, August 28, 2020 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wba Uk 8 Llp 361 Oxford Street, W1C 2JL |
Dates: Friday, August 28, 2020 - Friday, September 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Alliance Boots Holdings Limited 361 Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
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 LATIN AMERICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WBA LATIN AMERICA LIMITED | 23 Nov 2012 |
| ALLIANCE HEALTHCARE LATIN AMERICA LIMITED | 17 Apr 2014 |
| ALLIANCE BOOTS LATIN AMERICA LIMITED | 14 Oct 2016 |