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Officers14

Events1

Documents33

Additional data

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Last updated: Jun 01, 2024

AH UK HOLDCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Apr 2020 (4 years ago)

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Summary

NameAH UK HOLDCO 1 LIMITED
Historical names
  • WBA UK HOLDCO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12553704
Incorporation Date09 Apr 2020 (4 years ago) / 1686 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPRIN***********************

ActiveUnited Kingdom

BEACH**************

ActiveUnited Kingdom

External connections
Allia*********************

ActiveCzech Republic

Contact details

Legal addressENGLAND, SURREY, WEYBRIDGE, 2 THE HEIGHTS, BROOKLANDS, KT13 0NY

Officers

corporate

IndividualUnited Kingdom

AMERISOURCEBERGEN UK HOLDINGS LTD

Person with significant control


Appointed on01 Jun 2021

corporate

IndividualUnited Kingdom

ALLIANCE BOOTS HOLDINGS LIMITED

Person with significant control


Appointed on09 Apr 2020

Resigned on18 May 2021

individual

IndividualUnited Kingdom

Booker, Roger Denys

Director


Appointed on06 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cleary, James

Director


Appointed on01 Jun 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Pirouz, Kourosh

Secretary


Appointed on01 Jun 2021

individual

IndividualUnited Kingdom

Standish, Frank

Secretary


Appointed on09 Apr 2020

Resigned on01 Jun 2021

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Events

Old value

03 Jun 2021

Name changeWBA UK HOLDCO 1 LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with updatesCS01View
10 May 2022Change account reference date company current extendedAA01View
06 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 07 May 2021

Related companies by address

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Frequently asked questions

Where is AH UK HOLDCO 1 LIMITED's headquarters?

AH UK HOLDCO 1 LIMITED's headquarters is located at ENGLAND, SURREY, WEYBRIDGE, 2 THE HEIGHTS, BROOKLANDS, KT13 0NY

What is AH UK HOLDCO 1 LIMITED's industry?

AH UK HOLDCO 1 LIMITED is in the industry of Activities of head offices

What year was AH UK HOLDCO 1 LIMITED started?

AH UK HOLDCO 1 LIMITED was started in 2020

Sources: Companies House