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Wba Propco Limited

Wba Propco Limited is a dormant company incorporated on 27 May 2022 with the registered office located in London, Greater London. Wba Propco Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14138298
Private limited company
Age
3 years
Incorporated 27 May 2022
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)
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 (8 months remaining)
Contact
Address
4th Floor, Sedley Place
361 Oxford Street
London
W1C 2JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • 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
Wba UK Holdings 2 Limited
PSC
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Mutual Companies
Wba Group Limited
Mathew James Dunn and Mr Frank Standish are mutual people.
Active
Wba Holdings 1 Limited
Mathew James Dunn and Mr Frank Standish are mutual people.
Active
Alliance Boots Holdings Limited
Mathew James Dunn and Mr Frank Standish are mutual people.
Active
Wba International Limited
Mathew James Dunn and Mr Frank Standish are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Mathew James Dunn and Mr Frank Standish are mutual people.
Active
Superior Acquisitions Limited
Mr Frank Standish is a mutual person.
Active
Boots The Chemists Limited
Mr Frank Standish is a mutual person.
Active
Boots Propco B Limited
Mr Frank Standish is a mutual person.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
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
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
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
Accounting Period Extended
2 Years 10 Months Ago on 20 Oct 2022
Name changed from The Boots Group Limited
2 Months Ago on 27 Jun 2025
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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
Certificate of change of name
Submitted on 21 Jul 2025
Change of name notice
Submitted on 21 Jul 2025
Certificate of change of name
Submitted on 27 Jun 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 1 Dec 2023
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
Submitted on 13 Oct 2023
Repayment History
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