WBA UK HOLDINGS 3 LIMITED
4TH FLOOR, SEDLEY PLACE, 361 OXFORD STREET, LONDON W1C 2JL- Active
- Private Limited Company
- Company No. 13238260
- Last Updated: 01 Mar 2024
Company Profile
WBA UK HOLDINGS 3 LIMITED was incorporated on Tuesday, March 2, 2021 as a Private Limited Company with registered address in LONDON. WBA UK HOLDINGS 3 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 3 years 6 months and 30 days.
| Name | WBA UK HOLDINGS 3 LIMITED |
|---|---|
| Company number | 13238260 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 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 |
|---|---|
| Walgreens Boots Alliance, Inc. Wilmot Road |
Dates: Thursday, May 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wba Financial Services Limited 361 Oxford Street, W1C 2JL |
Dates: Tuesday, March 2, 2021 - Thursday, May 20, 2021
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 | 30 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WBA UK HOLDINGS 3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WBA UK HOLDINGS 3 LIMITED | 02 Mar 2021 |