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Officers29

Events4

Documents102

Additional data

Related companies7

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Last updated: Jun 01, 2024

WBA INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2007 (17 years ago)

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Summary

NameWBA INTERNATIONAL LIMITED
Historical names
  • ALLIANCE BOOTS INTERNATIONAL LIMITED
  • AB ACQUISITIONS UK HOLDCO 1 LIMITED
  • SPRINT UK HOLDCO LIMITED
  • BARGEBAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06166738
Incorporation Date19 Mar 2007 (17 years ago) / 2425 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUPER************************

ActiveUnited Kingdom

WBA A*******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, W1C 2JL

Officers

individual

IndividualUnited Kingdom

Superior Holdings Limited

Person with significant control


Appointed on31 Mar 2023

individual

IndividualUnited Kingdom

Walgreens Boots Alliance Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2023

individual

IndividualUnited Kingdom

Harris, Omorlie

Director


Appointed on22 Feb 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Pagni, Marco

Director


Appointed on17 Sep 2012

Resigned on25 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on19 Mar 2007

Resigned on16 Apr 2008

individual

IndividualUnited Kingdom

Standish, Frank

Secretary


Appointed on16 Apr 2008

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Events

Old value

14 Oct 2016

Name changeALLIANCE BOOTS INTERNATIONAL LIMITED

18 Sep 2012

Name changeAB ACQUISITIONS UK HOLDCO 1 LIMITED

01 May 2007

Name changeSPRINT UK HOLDCO LIMITED

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Documents

DateNameTypeDocument
25 May 2023Accounts with accounts type fullAAView
14 Feb 2023Confirmation statement with no updatesCS01View
05 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is WBA INTERNATIONAL LIMITED's headquarters?

WBA INTERNATIONAL LIMITED's headquarters is located at LONDON, SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, W1C 2JL

What is WBA INTERNATIONAL LIMITED's industry?

WBA INTERNATIONAL LIMITED is in the industry of Activities of head offices

What year was WBA INTERNATIONAL LIMITED started?

WBA INTERNATIONAL LIMITED was started in 2007

Sources: Companies House