Wba Latin America Limited (Companies House Registration Number 08305312) is a private limited company established on 2012-11-23. This company can be found at Sedley Place 4Th Floor, 361 Oxford Street, London W1C 2JL. Having undergone a change in 2016-10-14, the previous name the firm used was Alliance Boots Latin America Limited. Wba Latin America Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Wba Latin America Limited |
| Number | 08305312 |
| Date of Incorporation: | 23rd November 2012 |
| End of financial year: | 31 August |
| Address: | Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 3 directors that can be found in this company, we can name: Marco K. (appointed on 10 October 2023), Omorlie H. (appointment date: 22 February 2022), Frank S. (appointed on 23 November 2012). 1 secretary is also present: Frank S. (appointed on 23 November 2012). The official register reports 5 persons of significant control, namely: Walgreens Boots Alliance, Inc. can be reached at Wilmot Road, 60015 Deerfield, Illinois. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wba Uk 8 Llp can be reached at 361 Oxford Street, W1C 2JL London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wba Uk 6 Llp can be reached at 361 Oxford Street, W1C 2JL London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 108 Wilmot Road, Deerfield, Illinois, 60015, United States |
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Incorporated |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 4th Floor Sedley Place 361 Oxford Street, London, W1C 2JL, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc401434 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc397029 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl18896 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 4th Floor, 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
| Download filing | |
|---|---|
|
(AP01) On Tue, 10th Oct 2023 new director was appointed. filed on: 13th, October 2023 | officers |
Free Download
(2 pages)
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