WBA ACQUISITIONS UK TOPCO LIMITED
Overview
| Company Name | WBA ACQUISITIONS UK TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06166727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WBA ACQUISITIONS UK TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WBA ACQUISITIONS UK TOPCO LIMITED located?
| Registered Office Address | Sedley Place 4th Floor 361 Oxford Street W1C 2JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBA ACQUISITIONS UK TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AB ACQUISITIONS UK TOPCO LIMITED | Nov 24, 2009 | Nov 24, 2009 |
| ALLIANCE BOOTS LIMITED | Jun 03, 2008 | Jun 03, 2008 |
| AB ACQUISITIONS UK TOPCO 1 LIMITED | May 01, 2007 | May 01, 2007 |
| BANGLESTREAM LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for WBA ACQUISITIONS UK TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for WBA ACQUISITIONS UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kate Charlotte Drake as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 31, 2022 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 30, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2021 | 22 pages | AA | ||||||||||||||
Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Omorlie Harris as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kate Drake as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Clare Louisa Minnie Jennings as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 18, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Aug 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WBA ACQUISITIONS UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | Irish | 147677270001 | ||||||
| HARRIS, Omorlie | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United States | American | 292910510001 | |||||
| KERSCHEN, Marco Rene Leon Robert | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | Luxembourger | 314684270001 | |||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | Irish | 147677270001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BARRA, Ornella | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | Italian | 56611470004 | ||||||
| CAPRIOLI, Mattia | Director | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr | United Kingdom | Italian | 112386970001 | |||||
| CLARE, Aidan Gerard | Director | Oxford Street W1C 2JL London Sedley Place, 4th Floor, 361 | England | Irish | 157413660004 | |||||
| D'ANGELO, Sergio | Director | 41 Ives Street SW3 2ND London | Uk | Italian | 120570640001 | |||||
| DELVE, Martin Christopher | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | Uk | British | 147602450001 | |||||
| DRAKE, Kate Charlotte | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 292910100001 | |||||
| DUNCAN, Stephen William | Director | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | British | 107573730001 | ||||||
| FAIRWEATHER, George Rollo | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | United Kingdom | British | 35574850010 | |||||
| GOURLAY, Alexander Wallace | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 172165400001 | |||||
| HORNBY, Andrew Hedley | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | British | 139548450001 | ||||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 284041550001 | |||||
| KRAFT, Henrik | Director | 27 Cliveden Road SW19 3RD London | Danish | 120892480001 | ||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| MCCOY, Kathleen | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | Uk | British | 110234260001 | |||||
| MULLER, Mark Francis, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | British | 63620010002 | |||||
| MURPHY, Dominic Patrick | Director | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr | England | British | 82500670001 | |||||
| PAGNI, Marco | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | United Kingdom | British | 91397800006 | |||||
| PESSINA, Stefano | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | Italian | 56531530003 | ||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
Who are the persons with significant control of WBA ACQUISITIONS UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Holdings Limited | Apr 06, 2016 | 361 Oxford Street W1C 2JL London Sedley Place England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0