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Wba UK Holdings 2 Limited

Wba UK Holdings 2 Limited is an active company incorporated on 7 May 2021 with the registered office located in London, Greater London. Wba UK Holdings 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13382219
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 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 (6 months remaining)
Address
4th Floor Sedley Place
361 Oxford Street
London
W1C 2JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in UK • Born in Dec 1963
Director • American • Lives in United States • Born in Jun 1977
Director • British • Lives in UK • Born in Oct 1974
Director • Luxembourger • Lives in UK • Born in Feb 1974
Weybright UK 1 Limited
PSC
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Mutual Companies
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Wba Holdings 1 Limited
Frank Standish, , and 1 more are mutual people.
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Alliance Boots Holdings Limited
Frank Standish, , and 1 more are mutual people.
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Wba International Limited
Frank Standish, , and 1 more are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Frank Standish, , and 1 more are mutual people.
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Superior Acquisitions Limited
Frank Standish and are mutual people.
Active
Boots Propco B Limited
Frank Standish and are mutual people.
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Boots Propco C Limited
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
£581.66M
Decreased by £8.92B (-94%)
Total Liabilities
-£26K
Increased by £26K (%)
Net Assets
£581.64M
Decreased by £8.92B (-94%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
New Charge Registered
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months 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
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Weybright Uk 1 Limited (PSC) Appointed
4 Years Ago on 18 May 2021
Wba Financial Limited (PSC) Resigned
4 Years Ago on 18 May 2021
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Registration of charge 133822190002, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 133822190001, created on 28 August 2025
Submitted on 29 Aug 2025
Statement of capital on 7 August 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Solvency Statement dated 06/08/25
Submitted on 7 Aug 2025
Statement by Directors
Submitted on 7 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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