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Wba UK Holdings 3 Limited

Wba UK Holdings 3 Limited is an active company incorporated on 2 March 2021 with the registered office located in London, Greater London. Wba UK Holdings 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13238260
Private limited company
Age
4 years
Incorporated 2 March 2021
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 3 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 (8 months remaining)
Contact
Address
4th Floor, Sedley Place
361 Oxford Street
London
W1C 2JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • Finance • British • Lives in UK • Born in Oct 1974
Director • General Counsel • Luxembourger • Lives in UK • Born in Feb 1974
Director • American • Lives in United States • Born in Jun 1977
Walgreens Boots Alliance, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Wba Holdings 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£43
Decreased by £82.88K (-100%)
Total Liabilities
£0
Decreased by £790 (-100%)
Net Assets
£43
Decreased by £82.09K (-100%)
Debt Ratio (%)
0%
Decreased by 0.95% (-100%)
Latest Activity
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
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
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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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
Full accounts 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
Solvency Statement dated 27/08/24
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Statement by Directors
Submitted on 29 Aug 2024
Statement of capital on 29 August 2024
Submitted on 29 Aug 2024
Full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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