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WBA ACQUISITIONS UK HOLDCO 5 LIMITED

Company Number
07398678
Status
Active
Incorporation Date
6 October 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
WALGREENS BOOTS ALLIANCE, INC.
Registered Address
  • Sedley Place, 4th Floor
    361 Oxford Streeet
  • London
  • W1C 2JL
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-06-01
Previous Names
  • AB ACQUISITIONS UK HOLDCO 5 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ALLIANCE BOOTS HOLDINGS LIMITED (United Kingdom, 31 May 2002- ) controls United Kingdom flag WBA ACQUISITIONS UK HOLDCO 5 LIMITED (United Kingdom, 6 Oct 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-08 Confirmation Statement Confirmation statement made on 2018-06-01 with no updates details
2018-05-17 Annual Accounts Full accounts made up to 2017-08-31 details
2017-06-08 Confirmation Statement Confirmation statement made on 2017-06-01 with updates details
2017-06-05 Annual Accounts Full accounts made up to 2016-08-31 details
2017-02-15 Appointment of director Appointment of Mr Mark Francis Muller as a director on 2017-02-06 details
2017-02-15 Termination of appointment of director Termination of appointment of Martin Christopher Delve as a director on 2017-02-06 details
2016-10-14 Filing dated 14 October 2016 Resolutions details
2016-06-23 Annual Return Annual return made up to 2016-06-01 with full list of shareholders details
2016-06-08 Annual Accounts Full accounts made up to 2015-08-31 details
2015-11-10 Annual Return Annual return made up to 2015-10-06 with full list of shareholders details
2015-10-23 Change of director's details Director's details changed for Mr Aidan Gerard Clare on 2015-10-20 details
2015-06-15 Filing dated 15 June 2015 Auditor's resignation details
2015-06-09 Filing dated 9 June 2015 Auditor's resignation details
2015-06-01 Filing dated 1 June 2015 Auditor's resignation details
2015-03-06 Change of accounting reference date Current accounting period extended from 2015-03-31 to 2015-08-31 details
2015-01-09 Annual Accounts Full accounts made up to 2014-03-31 details
2014-11-04 Annual Return Annual return made up to 2014-10-06 with full list of shareholders details
2014-04-28 Filing dated 28 April 2014 details
2014-04-23 Filing dated 23 April 2014 Auditor's resignation details
2014-01-06 Annual Accounts Full accounts made up to 2013-03-31 details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

Parent companies alpha

United States flag WALGREENS BOOTS ALLIANCE, INC. (Delaware (US), 2 Sep 2014- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2018

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