WBA INTERNATIONAL LIMITED
Overview
| Company Name | WBA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06166738 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WBA INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE BOOTS INTERNATIONAL LIMITED | Sep 18, 2012 | Sep 18, 2012 |
| AB ACQUISITIONS UK HOLDCO 1 LIMITED | May 01, 2007 | May 01, 2007 |
| SPRINT UK HOLDCO LIMITED | Apr 13, 2007 | Apr 13, 2007 |
| BARGEBAY LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for WBA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WBA INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | Yes |
What are the latest filings for WBA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marco Rene Leon Robert Kerschen as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Philip James Pateman as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Daniel Bruce Jefferies as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Frank Standish as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frank Standish as a secretary on Feb 17, 2026 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 061667380003, created on Aug 28, 2025 | 76 pages | MR01 | ||||||||||||||
Registration of charge 061667380004, created on Aug 28, 2025 | 70 pages | MR01 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Aug 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Mathew James Dunn as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Omorlie Harris as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Aug 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2023 | 26 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Feb 23, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Who are the officers of WBA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Mathew James | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 257779620002 | |||||
| JEFFERIES, Daniel Bruce | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 347348380001 | |||||
| PATEMAN, Philip James | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | British | 347348550001 | |||||
| STANDISH, Frank | Secretary | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | Irish | 147677270001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BARRA, Ornella | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | Monaco | Monegasque | 172175500001 | |||||
| CAPRIOLI, Mattia | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | Italian | 172178360001 | |||||
| CLARE, Aidan Gerard | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | Irish | 157413660004 | |||||
| CLARE, Aidan Gerard | Director | Oxford Street W1C 2JL London Sedley Place, 4th Floor, 361 | England | Irish | 157413660002 | |||||
| D'ANGELO, Sergio | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | Italian | 172176440001 | |||||
| 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 | England | British | 55127650003 | |||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 55127650003 | |||||
| DRAKE, Kate Charlotte | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 292910100001 | |||||
| FAIRWEATHER, George Rollo | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | British | 172166250001 | |||||
| GOURLAY, Alexander Wallace | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 172165400001 | |||||
| HARRIS, Omorlie | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United States | American | 292910510001 | |||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 284041550001 | |||||
| KERSCHEN, Marco Rene Leon Robert | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | Luxembourger | 314686380001 | |||||
| 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 | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 110234260002 | |||||
| MULLER, Mark Francis, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | British | 63620010002 | |||||
| MURPHY, Dominic Patrick | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 82500670001 | |||||
| MURPHY, Ken | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | Irish | 181754440001 | |||||
| PAGNI, Marco | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 172167570001 | |||||
| PESSINA, Stefano | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | Monaco | Monegasque | 169486840001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| ROBERTS, Simon John | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 181726300001 | |||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | Irish | 147677270001 | |||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | Irish | 147677270001 |
Who are the persons with significant control of WBA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Holdings Limited | Mar 31, 2023 | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Walgreens Boots Alliance Limited | Apr 06, 2016 | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor, England | Yes | ||||||||||
| |||||||||||||
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