Company information:
Wba Acquisitions Uk Holdco 2 Limited (No: 06214468)
Address: SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Status: Active - Proposal to Strike off
Incorporated: 16-Apr-2007
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: KATE CHARLOTTE DRAKE ( DOB: Apr-1982 From: Feb-2022 )
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Feb-2017 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Jun-2009 )
Current Secretary: FRANK STANDISH ( DOB: Dec-1963 From: Apr-2008 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Jan-2011 To: Feb-2022 )
Resigned Director: SERGIO D'ANGELO ( From: Apr-2007 To: Jun-2009 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967 From: Jun-2009 To: Feb-2017 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Dec-2020 To: Dec-2021 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Dec-2020 To: Dec-2021 )
Resigned Director: HENRIK KRAFT ( From: Apr-2007 To: Jun-2009 )
Resigned Director: KATHLEEN MCCOY ( DOB: Oct-1960 From: Jun-2009 To: Dec-2010 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2007 To: Apr-2008 )
Persons of Significant Control:
Wba International Limited, Sedley Place 361 Oxford Street, London, W1C 2JL, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)