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WBA ACQUISITIONS UK HOLDCO 5 LIMITED - Sedley Place, 4th Floor, 361 Oxford Streeet, London, W1C 2JL, United Kingdom
Company Information
- Company registration number
- 07398678
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sedley Place, 4th Floor
- 361 Oxford Streeet
- London
- W1C 2JL Sedley Place, 4th Floor, 361 Oxford Streeet, London, W1C 2JL UK
Management
- Managing Directors
- CLARE, Aidan Gerard
- MULLER, Mark Francis
- STANDISH, Frank
- Company secretaries
- STANDISH, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-06
- Dissolved on
- 2023-10-03
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Alliance Boots Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AB ACQUISITIONS UK HOLDCO 5 LIMITED
- Legal Entity Identifier (LEI)
- 213800JJ2MXHLEZ97816
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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WBA ACQUISITIONS UK HOLDCO 5 LIMITED Company Description
- WBA ACQUISITIONS UK HOLDCO 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 07398678. Its current trading status is "closed". It was registered 2010-10-06. It was previously called AB ACQUISITIONS UK HOLDCO 5 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-06.It can be contacted at Sedley Place, 4Th Floor .
Get WBA ACQUISITIONS UK HOLDCO 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07398678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07398678#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-12-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-16) - CS01
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legacy (2020-12-04) - SH20
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accounts-with-accounts-type-full (2020-03-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-12-04) - SH19
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legacy (2020-12-04) - CAP-SS
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keyboard_arrow_right 2019
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resolution (2019-07-31) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-07-30) - SH02
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confirmation-statement-with-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-05-16) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-18) - SH01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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keyboard_arrow_right 2016
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resolution (2016-10-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-06-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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auditors-resignation-company (2015-06-15) - AUD
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auditors-resignation-company (2015-06-09) - AUD
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change-account-reference-date-company-current-extended (2015-03-06) - AA01
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accounts-with-accounts-type-full (2015-01-09) - AA
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auditors-resignation-company (2015-06-01) - AUD
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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miscellaneous (2014-04-28) - MISC
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auditors-resignation-company (2014-04-23) - AUD
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accounts-with-accounts-type-full (2014-01-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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capital-allotment-shares (2013-03-19) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-account-reference-date-company-current-extended (2011-07-25) - AA01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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capital-allotment-shares (2011-01-17) - SH01
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termination-director-company-with-name (2011-01-05) - TM01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-22) - SH01
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incorporation-company (2010-10-06) - NEWINC
