Company information:
Wba Acquisitions Uk Holdco 5 Limited (No: 07398678)
Address: SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREEET, LONDON, W1C 2JL
Status: Active
Incorporated: 10-Jun-2010
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Oct-2010 )
Current Secretary: FRANK STANDISH ( From: Oct-2010 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Jan-2011 To: Feb-2022 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( From: Oct-2010 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: KATHLEEN MCCOY ( DOB: Oct-1960 From: Oct-2010 To: Dec-2010 )
Persons of Significant Control:
Alliance Boots Holdings Limited, Sedley Place 361 Oxford Street, London, W1C 2JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)