Company information:
Wba Acquisitions Uk Holdco 6 Limited (No: 08155128)
Address: SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Status: Active
Incorporated: 24-Jul-2012
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KATE 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: MARCO RENE LEON ROBERT KERSCHEN ( DOB: Feb-1974 From: Oct-2023 )
Current Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Feb-2017 )
Current Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Oct-2018 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Jul-2012 )
Current Secretary: FRANK STANDISH ( From: Jul-2012 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Jul-2012 To: Feb-2022 )
Resigned Director: NATHAN ROY GEORGE CLEMENTS ( DOB: Mar-1972 From: Jun-2018 To: Oct-2018 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967 From: Jul-2012 To: Feb-2017 )
Resigned Director: KATE CHARLOTTE DRAKE ( DOB: Apr-1982 From: Feb-2022 To: Sep-2023 )
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: MARK FRANCIS MULLER ( DOB: May-1964 From: Jun-2013 To: Jun-2016 )
Resigned Director: JONATHAN PAUL WASS ( DOB: Jan-1972 From: Jun-2016 To: Jun-2018 )
Persons of Significant Control:
Wba Acquisitions Uk Topco Limited, 4th Floor, 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: 2017-07-21, Ceased: 2023-03-31)
Superior 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, Ceased: 2017-07-21)