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Companies House/London/Company profile

WBA HOLDINGS 1 LIMITED

Active
02517178·incorporated 1990-07-02

WBA HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 2 July 1990 at Companies House (number 02517178; OpenRegistry canonical ID GB-02517178-wba-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-07-02
Registered Address
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WBA HOLDINGS 1 LIMITED has 1 person with significant control on file:

  • Alliance Boots Holdings Limited (England & Wales reg. 4452715). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WBA HOLDINGS 1 LIMITED has previously traded as:

  • ALLIANCE BOOTS HOLDINGS 1 LIMITED (until 2016-10-14)
  • ALLIANCE UNICHEM LIMITED (until 2010-05-11)

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