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WBA INTERNATIONAL LIMITED

Active
06166738·incorporated 2007-03-19

WBA INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 19 March 2007 at Companies House (number 06166738; OpenRegistry canonical ID GB-06166738-wba-international-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-19
Registered Address
SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
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 2025-02-01. Next confirmation statement due 2026-02-15.

Mortgages and charges

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

Persons with significant control

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

  • Superior Holdings Limited. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Walgreens Boots Alliance Limited (England reg. 6166753). Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WBA INTERNATIONAL LIMITED has previously traded as:

  • ALLIANCE BOOTS INTERNATIONAL LIMITED (until 2016-10-14)
  • AB ACQUISITIONS UK HOLDCO 1 LIMITED (until 2012-09-18)
  • SPRINT UK HOLDCO LIMITED (until 2007-05-01)
  • BARGEBAY LIMITED (until 2007-04-13)

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