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Wba Acquisitions UK Holdco 6 Limited

Wba Acquisitions UK Holdco 6 Limited is a dormant company incorporated on 24 July 2012 with the registered office located in London, Greater London. Wba Acquisitions UK Holdco 6 Limited was registered 13 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
08155128
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Dec 1963
Director • American • Lives in United States • Born in Jun 1977
Director • Finance • British • Lives in UK • Born in Oct 1974
Director • General Counsel • Luxembourger • Lives in England • Born in Feb 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
Wba International 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
Mr Frank Standish and are mutual people.
Active
Boots Propco C Limited
Mr Frank Standish and 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mathew James Dunn Appointed
1 Month Ago on 23 Jul 2025
Omorlie Harris Resigned
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Marco Rene Leon Robert Kerschen Appointed
1 Year 11 Months Ago on 10 Oct 2023
Kate Charlotte Drake Resigned
1 Year 11 Months Ago on 26 Sep 2023
Superior Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Wba Acquisitions Uk Topco Limited (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
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
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 15 Feb 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 20 Feb 2024
Cessation of Wba Acquisitions Uk Topco Limited as a person with significant control on 31 March 2023
Submitted on 19 Feb 2024
Notification of Superior Holdings Limited as a person with significant control on 31 March 2023
Submitted on 19 Feb 2024
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
Submitted on 11 Oct 2023
Repayment History
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