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Wba Uk 6 LLP LONDON


Wba Uk 6 LLP started in year 2014 as Limited Liability Partnership with registration number OC397029. The Wba Uk 6 LLP company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 4th Floor, 361. Postal code: W1C 2JL.

Wba Uk 6 LLP Address / Contact

Office Address 4th Floor, 361
Office Address2 Oxford Street
Town London
Post code W1C 2JL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC397029
Date of Incorporation Wed, 10th Dec 2014
End of financial Year 31st August
Company age 10 years old
Account next due date Tue, 31st May 2022 (741 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Wba Us 6 Llc

Position: Corporate LLP Designated Member

Appointed: 04 September 2020

Wba Financial Llc

Position: Corporate LLP Designated Member

Appointed: 04 September 2020

Resigned: 04 September 2020

Alliance Boots Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 04 September 2020

Resigned: 04 September 2020

Walgreens Boots Alliance Scottish Lp

Position: Corporate LLP Designated Member

Appointed: 04 September 2020

Resigned: 04 September 2020

INC Walgreens Boots Alliance

Position: Corporate LLP Designated Member

Appointed: 04 September 2020

Resigned: 04 September 2020

Wba Investments (guernsey) 2 Limited

Position: Corporate LLP Designated Member

Appointed: 24 August 2019

Resigned: 04 September 2020

INC. Wba Investments

Position: Corporate LLP Designated Member

Appointed: 24 August 2019

Resigned: 04 September 2020

Walgreens Boots Alliance Us 2 Llc

Position: Corporate LLP Designated Member

Appointed: 20 August 2019

Resigned: 24 August 2019

Wba Uk 5 Llp

Position: Corporate LLP Designated Member

Appointed: 10 December 2014

Resigned: 20 August 2019

Walgreen International Investments Llc

Position: Corporate LLP Designated Member

Appointed: 10 December 2014

Resigned: 04 September 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Walgreens Boots Alliance, Inc. from Illinois, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Wba Uk 5 Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Walgreens Boots Alliance, Inc.

108 Wilmot Road, Deerfield, Illinois, 60015, United States

Legal authority General Corporation Law Of Delaware
Legal form Corporation
Country registered United States
Place registered N/A
Registration number 5580041
Notified on 22 August 2019
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Wba Uk 5 Llp

4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority Limited Liability Partnershis Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number Oc396988
Notified on 6 April 2016
Ceased on 22 August 2019
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Confirmation statement with no updates February 1, 2024
filed on: 19th, February 2024
Free Download (3 pages)

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