WALGREENS BOOTS ALLIANCE LIMITED
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON W1C 2JL- Active
- Private Limited Company
- Company No. 09351322
- Last Updated: 01 Mar 2024
Company Profile
WALGREENS BOOTS ALLIANCE LIMITED was incorporated on Thursday, December 11, 2014 as a Private Limited Company with registered address in LONDON. WALGREENS BOOTS ALLIANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | WALGREENS BOOTS ALLIANCE LIMITED |
|---|---|
| Company number | 09351322 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2014 |
| 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. Little Falls Drive, 19807 |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Walgreens Boots Alliance Scottish Lp High Street, FK1 1ES |
Dates: Tuesday, May 18, 2021 - Friday, May 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Walgreens Boots Alliance, Inc. Wilmot Road, 60015 |
Dates: Thursday, July 23, 2020 - Tuesday, May 18, 2021
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 - Thursday, July 23, 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 WALGREENS BOOTS ALLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALGREENS BOOTS ALLIANCE LIMITED | 11 Dec 2014 |
| ONTARIO UK 2 LIMITED | 23 Feb 2023 |