WBA UK HOLDINGS 4 LIMITED - LONDON


Company Profile Company Filings

Overview

WBA UK HOLDINGS 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WBA UK HOLDINGS 4 LIMITED was incorporated 2 years ago on 01/04/2022 and has the registered number: 14019360. The accounts status is DORMANT and accounts are next due on 31/05/2025.

WBA UK HOLDINGS 4 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

4TH FLOOR, SEDLEY PLACE,
LONDON
W1C 2JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK STANDISH Dec 1963 Irish Director 2022-04-01 CURRENT
MR MARCO RENE LEON ROBERT KERSCHEN Feb 1974 Luxembourger Director 2023-10-10 CURRENT
OMORLIE HARRIS Jun 1977 American Director 2022-04-01 CURRENT
FRANK STANDISH Secretary 2022-04-01 CURRENT
MRS KATE DRAKE Apr 1982 British Director 2022-04-01 UNTIL 2023-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wba Uk Holdings 2 Limited 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEYBRIGHT UK 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
SPRINT INVESTMENTS 5 LIMITED LONDON Active FULL 70100 - Activities of head offices
SUPERIOR HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WALGREENS BOOTS ALLIANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WBA UK HOLDINGS 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WBA UK HOLDINGS 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WEYBRIGHT UK 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AROMATHERAPY ASSOCIATES HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WBA PROPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate