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Wba International Limited

Wba International Limited is an active company incorporated on 19 March 2007 with the registered office located in London, Greater London. Wba International Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06166738
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months 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 (8 months remaining)
Contact
Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Same address for the past 17 years
Telephone
02074958880
Email
Unreported
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
Superior Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Wba Holdings 1 Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Alliance Boots Holdings Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Superior Acquisitions Limited
Omorlie Harris and Mr Frank Standish are mutual people.
Active
Boots Propco B Limited
Omorlie Harris and Mr Frank Standish are mutual people.
Active
Boots Propco C Limited
Omorlie Harris and Mr Frank Standish are mutual people.
Active
Wba Acquisitions UK Holdco 6 Limited
Omorlie Harris, Mathew James Dunn, 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
£3.61B
Decreased by £810.2M (-18%)
Total Liabilities
-£6.6M
Decreased by £3.5M (-35%)
Net Assets
£3.61B
Decreased by £806.7M (-18%)
Debt Ratio (%)
0%
Decreased by 0.05% (-20%)
Latest Activity
New Charge Registered
10 Days Ago on 28 Aug 2025
New Charge Registered
10 Days Ago on 28 Aug 2025
Charge Satisfied
1 Month Ago on 4 Aug 2025
Mr Mathew James Dunn Appointed
1 Month Ago on 23 Jul 2025
Omorlie Harris Resigned
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Superior Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
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Documents
Resolutions
Submitted on 2 Sep 2025
Registration of charge 061667380003, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 061667380004, created on 28 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Statement of capital on 21 August 2025
Submitted on 21 Aug 2025
Solvency Statement dated 20/08/25
Submitted on 21 Aug 2025
Statement by Directors
Submitted on 21 Aug 2025
Satisfaction of charge 1 in full
Submitted on 4 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
Repayment History
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