Ah Uk Holdco 1 Limited is a private limited company registered at 2 The Heights, Brooklands, Weybridge KT13 0NY. Incorporated on 2020-04-09, this 4-year-old company is run by 3 directors and 1 secretary.
Director Axel V., appointed on 01 May 2022. Director Roger B., appointed on 06 October 2021. Director James C., appointed on 01 June 2021.
As far as secretaries are concerned, we can mention: Kourosh P., appointed on 01 June 2021.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House records there was a name change on 2021-06-03 and their previous name was Wba Uk Holdco 1 Limited.
The last confirmation statement was filed on 2023-10-15 and the deadline for the next filing is 2024-10-29. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 2 The Heights |
| Office Address2 | Brooklands |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 12553704 |
| Date of Incorporation | Thu, 9th Apr 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 01 June 2021
Position: Secretary
Appointed: 01 June 2021
The register of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Amerisourcebergen Uk Holdings Ltd from Feltham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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, Inc. that entered Wilmington, United States as the address. 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. Moving on, there is Walgreens Boots Alliance Scottish Lp, who also fulfils the Companies House conditions to be listed as a person with significant control. 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.
Amerisourcebergen Uk Holdings Ltd
1 Plane Tree Crescent, Feltham, TW13 7HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13332851 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walgreens Boots Alliance, Inc.
251 Little Falls Drive, Wilmington, Delaware, 19807, United States
| Legal authority | General Delaware Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware, United States |
| Place registered | N/A |
| Registration number | 5580041 |
| Notified on | 21 May 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walgreens Boots Alliance Scottish Lp
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 |
| Registration number | Sl18896 |
| 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 |
Alliance Boots Holdings Limited
4th Floor 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 | 04452715 |
| Notified on | 9 April 2020 |
| Ceased on | 18 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wba Uk Holdco 1 | June 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th October 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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