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Wba UK Holdings 1 Limited
Wba UK Holdings 1 Limited is an active company incorporated on 16 April 2019 with the registered office located in London, Greater London. Wba UK Holdings 1 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11948978
Private limited company
Age
6 years
Incorporated
16 April 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
1 February 2025
(11 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(19 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(4 months remaining)
Learn more about Wba UK Holdings 1 Limited
Contact
Update Details
Address
Sedley Place
361 Oxford Street
London
W1C 2JL
England
Same address since
incorporation
Companies in W1C 2JL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Frank Standish
Secretary • Director • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Mathew James Dunn
Director • Finance • British • Lives in UK • Born in Oct 1974
Marco Rene Leon Robert Kerschen
Director • General Counsel • Luxembourger • Lives in UK • Born in Feb 1974
The Boots Group Intermediate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Mathew James Dunn and Frank Standish are mutual people.
Active
Wba Holdings 1 Limited
Mathew James Dunn and Frank Standish are mutual people.
Active
Alliance Boots Holdings Limited
Mathew James Dunn and Frank Standish are mutual people.
Active
Wba International Limited
Mathew James Dunn and Frank Standish are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Mathew James Dunn and Frank Standish are mutual people.
Active
Superior Acquisitions Limited
Frank Standish is a mutual person.
Active
Boots The Chemists Limited
Frank Standish is a mutual person.
Active
Boots Propco B Limited
Frank Standish is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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
£437.53M
Increased by £12.48M (+3%)
Total Liabilities
-£53K
Increased by £32K (+152%)
Net Assets
£437.47M
Increased by £12.45M (+3%)
Debt Ratio (%)
0%
Increased by 0.01% (+145%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 14 Oct 2025
New Charge Registered
3 Months Ago on 14 Oct 2025
The Boots Group Intermediate Limited (PSC) Details Changed
5 Months Ago on 28 Aug 2025
Superior Holdings Limited (PSC) Resigned
5 Months Ago on 28 Aug 2025
The Boots Group Intermediate Limited (PSC) Appointed
5 Months Ago on 28 Aug 2025
New Charge Registered
5 Months Ago on 28 Aug 2025
New Charge Registered
5 Months Ago on 28 Aug 2025
Mr Mathew James Dunn Appointed
6 Months Ago on 23 Jul 2025
Omorlie Harris Resigned
6 Months Ago on 23 Jul 2025
Full Accounts Submitted
8 Months Ago on 27 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for The Boots Group Intermediate Limited as a person with significant control on 28 August 2025
Submitted on 15 Jan 2026
Cessation of Superior Holdings Limited as a person with significant control on 28 August 2025
Submitted on 15 Jan 2026
Notification of The Boots Group Intermediate Limited as a person with significant control on 28 August 2025
Submitted on 7 Jan 2026
Registration of charge 119489780004, created on 14 October 2025
Submitted on 16 Oct 2025
Registration of charge 119489780003, created on 14 October 2025
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Registration of charge 119489780001, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 119489780002, created on 28 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Mathew James Dunn as a director on 23 July 2025
Submitted on 31 Jul 2025
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Repayment History
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