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AH UK HOLDCO 1 LIMITED

Active
12553704·incorporated 2020-04-09

AH UK HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 9 April 2020 at Companies House (number 12553704; OpenRegistry canonical ID GB-12553704-ah-uk-holdco-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 8,267 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-09
Registered Address
SPACE 4TH FLOOR, CHERTSEY ROAD, WOKING, SURREY, GU21 5BJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AH UK HOLDCO 1 LIMITED

Financials

Check financials of AH UK HOLDCO 1 LIMITED

Filings

Check filing history of AH UK HOLDCO 1 LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

AH UK HOLDCO 1 LIMITED has 1 person with significant control on file:

  • Cencora International Holdings Limited (England reg. 13332851). Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Alliance Boots Holdings Limited (England & Wales reg. 04452715). Notified 2020-04-09. Ceased 2021-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Walgreens Boots Alliance, Inc. (Delaware, United States reg. 5580041). Notified 2021-05-21. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Walgreens Boots Alliance Scottish Lp (Scotland reg. Sl18896). Notified 2021-05-18. Ceased 2021-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AH UK HOLDCO 1 LIMITED has previously traded as:

  • WBA UK HOLDCO 1 LIMITED (until 2021-06-03)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12553704.

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