Company information:
Wba Uk Holdings 1 Limited (No: 11948978)
Address: SEDLEY PLACE, 361 OXFORD STREET, LONDON, W1C 2JL, ENGLAND
Status: Active
Incorporated: 16-Apr-2019
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: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Apr-2019 )
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: Apr-2019 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Apr-2019 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Apr-2019 )
Current Secretary: FRANK STANDISH ( From: Apr-2019 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Apr-2019 To: Feb-2022 )
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 )
Persons of Significant Control:
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: 2019-04-16)