Weybright Uk 2 started in year 2015 as Private Limited Company with registration number 09482540. The Weybright Uk 2 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Sedley Place. Postal code: W1C 2JL. Since Tue, 4th Oct 2022 Weybright Uk 2 Limited is no longer carrying the name Wba Finance 1.
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. As of 26 April 2024, there were 5 ex directors - Kate D., Clare J. and others listed below. There were no ex secretaries.
| Office Address | Sedley Place |
| Office Address2 | Oxford Street |
| Town | London |
| Post code | W1C 2JL |
| Country of origin | United Kingdom |
| Registration Number | 09482540 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (35 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: Director
Appointed: 10 March 2015
Position: Secretary
Appointed: 10 March 2015
The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Walgreens Boots Alliance, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Alliance Boots Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Walgreens Boots Alliance Scottish Lp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Walgreens Boots Alliance, Inc.
251 Little Falls Drive, Wilmington, Delaware, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | N/A |
| Registration number | 5580041 |
| Notified on | 21 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alliance Boots 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 | Registrar Of Companies, England & Wales |
| Registration number | 04452715 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Walgreens Boots Alliance Scottish Lp
Boots - North, 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | Sl18896 |
| Notified on | 24 July 2017 |
| Ceased on | 21 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wba 1 Scottish Llp
Boots - North, 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | So305116 |
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Wba Finance 1 | October 4, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 1st Feb 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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