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Wba UK Holdings 4 Limited

Wba UK Holdings 4 Limited is a dormant company incorporated on 1 April 2022 with the registered office located in London, Greater London. Wba UK Holdings 4 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14019360
Private limited company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
No changes occurred since incorporation
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 (7 months remaining)
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 England • 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 UK • Born in Feb 1974
Wba UK Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Wba Holdings 1 Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Alliance Boots Holdings Limited
Omorlie Harris and Mathew James Dunn are mutual people.
Active
Wba International Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Omorlie Harris and Mathew James Dunn are mutual people.
Active
Walgreens Boots Alliance Services Limited
Omorlie Harris and Mathew James Dunn are mutual people.
Active
Wba Acquisitions UK Holdco 6 Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Wba Acquisitions UK Holdco 7 Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Mathew James Dunn Appointed
3 Months Ago on 23 Jul 2025
Omorlie Harris Resigned
3 Months Ago on 23 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Marco Rene Leon Robert Kerschen Appointed
2 Years Ago on 10 Oct 2023
Kate Charlotte Drake Resigned
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Accounting Period Extended
3 Years Ago on 20 Oct 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
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
Confirmation statement made on 1 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 Dec 2023
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
Submitted on 13 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 17 Feb 2023
Current accounting period extended from 30 April 2023 to 31 August 2023
Submitted on 20 Oct 2022
Repayment History
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