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WBA LATIN AMERICA LIMITED

Active
08305312·incorporated 2012-11-23

WBA LATIN AMERICA LIMITED is an active UK private limited company, incorporated on 23 November 2012 at Companies House (number 08305312; OpenRegistry canonical ID GB-08305312-wba-latin-america-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2012-11-23
Registered Address
SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WBA LATIN AMERICA LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. 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.

Persons with significant control

WBA LATIN AMERICA LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Alliance Boots Holdings Limited (England & Wales reg. 4452715). Notified 2016-04-06. Ceased 2020-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wba Uk 8 Llp (England reg. Oc401434). Notified 2020-08-28. Ceased 2020-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Walgreens Boots Alliance Scottish Lp (Scotland reg. Sl18896). Notified 2020-08-28. Ceased 2020-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wba Uk 6 Llp (England reg. Oc397029). Notified 2020-08-28. Ceased 2020-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Walgreens Boots Alliance, Inc.. Notified 2020-09-04. Ceased 2025-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WBA LATIN AMERICA LIMITED has previously traded as:

  • ALLIANCE BOOTS LATIN AMERICA LIMITED (until 2016-10-14)
  • ALLIANCE HEALTHCARE LATIN AMERICA LIMITED (until 2014-04-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08305312.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.