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WBA UK HOLDINGS 1 LIMITED

Active
11948978·incorporated 2019-04-16

WBA UK HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 16 April 2019 at Companies House (number 11948978; OpenRegistry canonical ID GB-11948978-wba-uk-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-16
Registered Address
SEDLEY PLACE, 361 OXFORD STREET, LONDON, W1C 2JL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WBA UK HOLDINGS 1 LIMITED

Financials

Check financials of WBA UK HOLDINGS 1 LIMITED

Filings

Check filing history of WBA UK HOLDINGS 1 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.

Mortgages and charges

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

Persons with significant control

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

  • The Boots Group Intermediate Limited (England reg. 16480067). Notified 2025-08-28.
    • 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:

  • Superior Holdings Limited (England & Wales reg. 09341210). Notified 2019-04-16. 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

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/11948978.

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