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Wba Holdings 1 Limited

Wba Holdings 1 Limited is an active company incorporated on 2 July 1990 with the registered office located in London, Greater London. Wba Holdings 1 Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02517178
Private limited company
Age
35 years
Incorporated 2 July 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • General Counsel • Luxembourger • Lives in UK • Born in Feb 1974
Director • American • Lives in United States • Born in Jun 1977
Director • Finance • British • Lives in UK • Born in Oct 1974
Alliance Boots Holdings Limited
PSC
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Mutual Companies
Wba Group Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Alliance Boots Holdings Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Wba International Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Superior Acquisitions Limited
Mr Frank Standish and are mutual people.
Active
Boots Propco B Limited
Mr Frank Standish and are mutual people.
Active
Boots Propco C Limited
Mr Frank Standish and are mutual people.
Active
Wba Acquisitions UK Holdco 6 Limited
Mr Frank Standish, Omorlie Harris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.73M
Increased by £34K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.73M
Increased by £34K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 28 Aug 2025
New Charge Registered
1 Month Ago on 28 Aug 2025
Mr Mathew James Dunn Appointed
3 Months Ago on 23 Jul 2025
Omorlie Harris Resigned
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 May 2025
Registers Moved To Registered Address
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Mr Marco Rene Leon Robert Kerschen Appointed
2 Years Ago on 10 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 2 Sep 2025
Registration of charge 025171780005, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 025171780004, created on 28 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Omorlie Harris as a director on 23 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Mathew James Dunn as a director on 23 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 28 May 2025
Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Submitted on 18 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 15 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Repayment History
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