Walgreens Boots Alliance started in year 2014 as Private Limited Company with registration number 09351322. The Walgreens Boots Alliance company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Sedley Place, 4th Floor. Postal code: W1C 2JL. Since Thu, 23rd Feb 2023 Walgreens Boots Alliance Limited is no longer carrying the name Ontario Uk 2.
At present there are 3 directors in the the firm, namely Marco K., Omorlie H. and Frank S.. In addition one secretary - Frank S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joseph G. who worked with the the firm until 18 June 2015.
| Office Address | Sedley Place, 4th Floor |
| Office Address2 | 361 Oxford Street |
| Town | London |
| Post code | W1C 2JL |
| Country of origin | United Kingdom |
| Registration Number | 09351322 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 22 February 2022
Position: Secretary
Appointed: 18 June 2015
Position: Director
Appointed: 18 June 2015
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Walgreens Boots Alliance, Inc. from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Walgreens Boots Alliance Scottish Lp that put Falkirk, Scotland as the address. This PSC has a legal form of "a scottish limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Walgreens Boots Alliance, Inc., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Walgreens Boots Alliance, Inc.
251 Little Falls Drive, Wilmington, Delaware, 19807, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware, United States |
| Place registered | N/A |
| Registration number | 5580041 |
| Notified on | 21 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walgreens Boots Alliance Scottish Lp
3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House - Scotland |
| Registration number | Sl018896 |
| Notified on | 18 May 2021 |
| Ceased on | 21 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walgreens Boots Alliance, Inc.
108 Wilmot Road, Deerfield, Illinois, 60015, United States
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Corporation |
| Notified on | 23 July 2020 |
| Ceased on | 18 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Superior Holdings Limited
Sedley Place 361 Oxford Street, London, W1C 2JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 9341210 |
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ontario Uk 2 | February 23, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 10th Oct 2023 new director was appointed. filed on: 11th, October 2023 |
officers | Free Download (2 pages) |
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