WBA UK HOLDINGS 1 LIMITED
SEDLEY PLACE, 361 OXFORD STREET, LONDON W1C 2JL- Active
- Private Limited Company
- Company No. 11948978
- Last Updated: 01 Mar 2024
Company Profile
WBA UK HOLDINGS 1 LIMITED was incorporated on Tuesday, April 16, 2019 as a Private Limited Company with registered address in LONDON. WBA UK HOLDINGS 1 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 5 years 5 months and 15 days.
| Name | WBA UK HOLDINGS 1 LIMITED |
|---|---|
| Company number | 11948978 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEDLEY PLACE 361 OXFORD STREET LONDON W1C 2JL |
|---|---|
| Country Of Origin | ENGLAND |
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: Tuesday, April 16, 2019 - 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, (-123 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WBA UK HOLDINGS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WBA UK HOLDINGS 1 LIMITED | 16 Apr 2019 |