Walgreens Boots Alliance Limited (Companies House Registration Number 09351322) is a private limited company founded on 2014-12-11. The business is situated at Sedley Place, 4Th Floor, 361 Oxford Street, London W1C 2JL. Changed on 2023-02-23, the previous name this business used was Ontario Uk 2 Limited. Walgreens Boots Alliance Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Walgreens Boots Alliance Limited |
| Number | 09351322 |
| Date of Incorporation: | Thursday 11th December 2014 |
| End of financial year: | 31 August |
| Address: | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 3 directors that can be found in the aforementioned company, we can name: Marco K. (in the company from 10 October 2023), Omorlie H. (appointment date: 22 February 2022), Frank S. (appointed on 18 June 2015). 1 secretary is also present: Frank S. (appointed on 18 June 2015). The official register indexes 4 persons of significant control, namely: Walgreens Boots Alliance, Inc. can be found at Little Falls Drive, 19807 Wilmington, Delaware. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Walgreens Boots Alliance Scottish Lp can be found at High Street, FK1 1ES Falkirk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Walgreens Boots Alliance, Inc. can be found at Wilmot Road, 60015 Deerfield, Illinois. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 251 Little Falls Drive, Wilmington, Delaware, 19807, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware, United States |
| Place registered | N/A |
| Registration number | 5580041 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House - Scotland |
| Registration number | Sl018896 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 108 Wilmot Road, Deerfield, Illinois, 60015, United States |
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Corporation |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 | 9341210 |
| 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: 11th, October 2023 | officers |
Free Download
(2 pages)
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