WBA HOLDINGS 1 LIMITED
| Status | ACTIVE |
| Company No. | 02517178 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 1990 |
| Age | 33 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
WBA HOLDINGS 1 LIMITED is an active private limited company with number 02517178. It was incorporated 33 years, 9 months, 26 days ago, on 02 July 1990. The company address is Sedley Place, 4th Floor Sedley Place, 4th Floor, London, W1C 2JL, England.
Accounts
| Reference Day | 31 August |
| Next due date | 31 May 2024 |
| Next made up | 31 Aug 2023 |
| Last Accounts | |
| Period end | 31 Aug 2022 |
| Period start | 01 Sep 2021 |
| Made up to | 31 Aug 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Aug 2023 |
| Period start | 01 Sep 2022 |
| Due on | 31 May 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2016-10-14 | WBA HOLDINGS 1 LIMITED |
| 2010-05-11 | ALLIANCE BOOTS HOLDINGS 1 LIMITED |
| 2007-07-30 | ALLIANCE UNICHEM LIMITED |
| 1998-01-12 | ALLIANCE UNICHEM PLC |
| 1990-07-02 | UNICHEM PLC |
Confirmation Statment
| Next due date | 15 Feb 2025 |
| Next made up | 01 Feb 2025 |
| Last made up | 01 Feb 2024 |
Charges
This company has charges.
See charges for WBA HOLDINGS 1 LIMITED
People
Secretary
Company Secretary
ACTIVEAssigned on 03 Dec 2007
Current time on role 16 years, 4 months, 25 days
Director
Company Director
ACTIVEAssigned on 22 Feb 2022
Current time on role 2 years, 2 months, 6 days
KERSCHEN, Marco Rene Leon Robert
Director
General Counsel
ACTIVEAssigned on 10 Oct 2023
Current time on role 6 months, 18 days
Director
Company Secretary
ACTIVEAssigned on 24 Aug 2009
Current time on role 14 years, 8 months, 4 days
Secretary
RESIGNEDAssigned on
Resigned on 15 Jul 2003
Time on role 20 years, 9 months, 13 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WBA HOLDINGS 1 LIMITED.
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