WBA UK HOLDINGS 3 LIMITED
Overview
| Company Name | WBA UK HOLDINGS 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13238260 |
| 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 UK HOLDINGS 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WBA UK HOLDINGS 3 LIMITED located?
| Registered Office Address | 4th Floor, Sedley Place 361 Oxford Street W1C 2JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WBA UK HOLDINGS 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WBA UK HOLDINGS 3 LIMITED?
| 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 | No |
What are the latest filings for WBA UK HOLDINGS 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Full accounts made up to Aug 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Aug 29, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Full accounts made up to Aug 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2022 | 18 pages | AA | ||||||||||||||
Appointment of Kate Drake as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Omorlie Harris as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 31, 2021 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Clare Louisa Minnie Jennings as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Notification of Walgreens Boots Alliance, Inc. as a person with significant control on May 20, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Wba Financial Services Limited as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2021
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WBA UK HOLDINGS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank, Mr. | Secretary | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | 280318030001 | |||||||
| DUNN, Mathew James | Director | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | England | British | Finance | 257779620002 | ||||
| KERSCHEN, Marco Rene Leon Robert | Director | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | United Kingdom | Luxembourger | General Counsel | 314690600001 | ||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | United Kingdom | Irish | Company Secretary | 147677270001 | ||||
| CLARE, Aidan Gerard | Director | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | England | Irish | Company Director | 157413660004 | ||||
| DRAKE, Kate Charlotte | Director | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | England | British | Company Director | 292910100001 | ||||
| HARRIS, Omorlie | Director | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | United States | American | Company Director | 292910510001 | ||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | England | British | Company Director | 284041550001 |
Who are the persons with significant control of WBA UK HOLDINGS 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walgreens Boots Alliance, Inc. | May 20, 2021 | Wilmot Road Deerfield 108 Illinois 60015 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wba Financial Services Limited | Mar 02, 2021 | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | Yes | ||||||||||
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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