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: 99999 that means "dormant company".

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: 99999 - Dormant Company

Moving on to the 3 directors that can be found in this company, we can name: Mark M. (appointed on 06 February 2017), Aidan C. (appointment date: 24 August 2015), Frank S. (appointed on 23 November 2012). 1 secretary is also present: Frank S. (appointed on 23 November 2012). The official register reports 1 person of significant control - Alliance Boots Holdings Limited, a company that is located at 361 Oxford Street, W1C 2JL London. The 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 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


Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(CS01) Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 5th, June 2019 | confirmation statement
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