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.

Directors

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

Filings

Categories:
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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