Wba Acquisitions UK Holdco 5 Limited

Company Registration Number: 07398678

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Wba Acquisitions UK Holdco 5 Limited is a Private Company Limited by Shares first registered on 6 October 2010. Its current registered address is in London.

Registered Address

SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREEET
LONDON
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

07398678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £47,655,000£47,655,000£47,655,000£0
Current Assets £156,542,000£145,525,000£137,411,000£129,438,000
of which Cash £0£0£0£0
Total Assets £204,197,000£193,180,000£185,066,000£129,438,000
Current Liabilities £38,926,000£26,859,000£18,367,000£9,864,000
Net Current Assets £117,616,000£118,666,000£119,044,000£119,574,000
Total Net Worth £165,271,000£166,321,000£166,699,000£123,898,000

Previous Names

  • AB ACQUISITIONS UK HOLDCO 5 LIMITED, active until 14 October 2016

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 6 October 2010

     

    Sedley Place
    4th Floor, 361 Oxford Street
    London
    W1C 2JL
    United Kingdom

  • CLARE, Aidan Gerard

    Director

    Appointed on 17 January 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1966

    Sedley Place, 4th Floor, 361
    Oxford Street
    London
    W1C 2JL

  • DELVE, Martin Christopher

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Sedley Place
    4th Floor, 361 Oxford Street
    London
    W1C 2JL
    United Kingdom

  • STANDISH, Frank

    Director

    Appointed on 6 October 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1963

    Sedley Place
    4th Floor, 361 Oxford Street
    London
    W1C 2JL
    United Kingdom

  • MCCOY, Kathleen

    Director

    Appointed on 6 October 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Sedley Place
    4th Floor, 361 Oxford Street
    London
    W1C 2JL
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1OTY5NTM0NGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2GBS. Transaction: MzE1MTMwOTczOGFkaXF6a2N4.

  3. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJMW. Transaction: MzE1MDEwNzc2OGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JUZX7K. Transaction: MzEzNDg0ODg2NWFkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMMNJL. Transaction: MzEzMzY2NjYzOGFkaXF6a2N4.

  6. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W053D. Transaction: MzEyNTEzODg3N2FkaXF6a2N4.

  7. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCEPM. Transaction: MzEyNDc5NzkwMmFkaXF6a2N4.

  8. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GLT. Transaction: MzEyNDI2NTMxOGFkaXF6a2N4.

  9. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42K4968. Transaction: MzExODYzNjQyOGFkaXF6a2N4.

  10. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOFK. Transaction: MzExNDY2MDM4MmFkaXF6a2N4.

  11. 4 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYW7DE. Transaction: MzExMDY4MDMyNmFkaXF6a2N4.

  12. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3IFK. Transaction: MzA5ODk1MDI1NGFkaXF6a2N4.

  13. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQBU. Transaction: MzA5ODY1NzMyNWFkaXF6a2N4.

  14. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIUC2. Transaction: MzA5MTk5NzgwNGFkaXF6a2N4.

  15. 13 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: L2KPETEO. Transaction: MzA4ODcyNDU2MGFkaXF6a2N4.

  16. 19 March 2013 Statement of capital following an allotment of shares on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Capital. Type: SH01. Barcode: A2442P41. Transaction: MzA3NDY5Mzc3N2FkaXF6a2N4.

  17. 14 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: L1L7DYH7. Transaction: MzA2NzUyNjM4N2FkaXF6a2N4.

  18. 11 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1CL2HHF. Transaction: MzA2MDYyODI1MWFkaXF6a2N4.

  19. 9 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: L30LXYX1. Transaction: MzA0Njg3NzY5NGFkaXF6a2N4.

  20. 25 July 2011 Current accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XAA7TW4H. Transaction: MzA0MTAwMjg1NGFkaXF6a2N4.

  21. 1 April 2011 Director's details changed for Aidan Gerard Clare on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X863MSXP. Transaction: MzAzNDkwOTEwMmFkaXF6a2N4.

  22. 2 February 2011 Appointment of Aidan Gerard Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7CPRAY. Transaction: MzAzMTUyMTc0OGFkaXF6a2N4.

  23. 17 January 2011 Statement of capital following an allotment of shares on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Capital. Type: SH01. Barcode: ANEX5QQT. Transaction: MzAzMDU1NjMyOGFkaXF6a2N4.

  24. 5 January 2011 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE7BXQJZ. Transaction: MzAyOTgzNTkyMGFkaXF6a2N4.

  25. 22 November 2010 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: AD2S9P8N. Transaction: MzAyNzM1MjY2OGFkaXF6a2N4.

  26. 6 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJPRYO0I. Transaction: MzAyNDY4ODkwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.