Company information:
Wba Latin America Limited (No: 08305312)
Address: SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Status: Active
Incorporated: 23-Nov-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: FRANK STANDISH ( DOB: Dec-1963 From: Nov-2012 )
Current Secretary: FRANK STANDISH ( From: Nov-2012 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Aug-2015 To: Feb-2022 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967 From: Nov-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: MARCO PAGNI ( From: May-2014 To: Aug-2015 )
Persons of Significant Control:
Wba Uk 6 Llp, 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-28, Ceased: 2020-09-04)
Alliance Boots Holdings 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: 2016-04-06, Ceased: 2020-08-28)
Wba Uk 8 Llp, 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-08-28, Ceased: 2020-09-04)
Walgreens Boots Alliance Scottish Lp, 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-28, Ceased: 2020-08-28)
Walgreens Boots Alliance, Inc., 108 Wilmot Road, Deerfield, Illinois, 60015, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-04)