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Wba Uk Investments Limited LONDON


Founded in 2016, Wba Uk Investments, classified under reg no. 10474578 is an active company. Currently registered at 4th Floor, Sedley Place W1C 2JL, London the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Marco K., Omorlie H. and Frank S.. In addition one secretary - Frank S. - is with the firm. As of 28 April 2024, there were 4 ex directors - Kate D., Clare J. and others listed below. There were no ex secretaries.

Wba Uk Investments Limited Address / Contact

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

Company Information / Profile

Registration Number 10474578
Date of Incorporation Fri, 11th Nov 2016
Industry Activities of head offices
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (33 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

Company staff

Marco K.

Position: Director

Appointed: 10 October 2023

Omorlie H.

Position: Director

Appointed: 22 February 2022

Frank S.

Position: Secretary

Appointed: 11 November 2016

Frank S.

Position: Director

Appointed: 11 November 2016

Kate D.

Position: Director

Appointed: 22 February 2022

Resigned: 26 September 2023

Clare J.

Position: Director

Appointed: 22 December 2020

Resigned: 31 December 2021

Aidan C.

Position: Director

Appointed: 11 November 2016

Resigned: 22 February 2022

Mark M.

Position: Director

Appointed: 11 November 2016

Resigned: 22 December 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Walgreens Boots Alliance Inc. from Deerfield, United States. The abovementioned PSC is classified as "an incorporated", 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.

Walgreens Boots Alliance Inc.

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

Legal authority Corporate Laws Of Delaware
Legal form Incorporated
Country registered Delaware
Place registered United States - Delaware
Registration number 5653154
Notified on 11 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates Thursday 1st February 2024
filed on: 19th, February 2024
Free Download (3 pages)

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