Wba Holdings 1 Limited (Companies House Registration Number 02517178) is a private limited company established on 1990-07-02 in England. This business is situated at Sedley Place, 4Th Floor, 361 Oxford Street, London W1C 2JL. Having undergone a change in 2016-10-14, the previous name the company used was Alliance Boots Holdings 1 Limited. Wba Holdings 1 Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Wba Holdings 1 Limited
Number 02517178
Date of Incorporation: 1990-07-02
End of financial year: 31 August
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the enterprise, we can name: Clare J. (appointed on 13 July 2020), Aidan C. (appointment date: 17 January 2011), Frank S. (appointed on 24 August 2009). 1 secretary is in the company: Frank S. (appointed on 03 December 2007). The official register reports 1 person of significant control - Alliance Boots Holdings Limited, a firm that can be found at 361 Oxford Street, W1C 2JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

Alliance Boots Holdings Limited
6 April 2016
Address Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
(AA) Full accounts for the period ending 2019/08/31
filed on: 27th, March 2020 | accounts
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