Wba Acquisitions UK Holdco 6 Limited

Company Registration Number: 08155128

Company registered in England and Wales

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Wba Acquisitions UK Holdco 6 Limited is a Private Company Limited by Shares first registered on 24 July 2012. Its current registered address is in London.

Registered Address

SEDLEY PLACE 4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL

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

All companies at W1C 2JL

Registration Data

Company Number

08155128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2012

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

20142013
Fixed Assets £5,193,000£5,193,000
Current Assets £0£0
of which Cash £0£0
Total Assets £5,193,000£5,193,000
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £5,193,000£5,193,000

Previous Names

  • AB ACQUISITIONS UK HOLDCO 6 LIMITED, active until 14 October 2016

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 24 July 2012

     

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

  • CLARE, Aidan Gerard

    Director

    Appointed on 24 July 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1966

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

  • DELVE, Martin Christopher

    Director

    Appointed on 24 July 2012

     

    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 24 July 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1963

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

  • WASS, Jonathan Paul

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: January 1972

    D90
    1 Thane Road West
    Nottingham
    NG90 1BS
    England

  • MULLER, Mark Francis

    Director

    Appointed on 18 June 2013

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    BOOTS UK LIMITED
    D90
    1
    Thane Road West
    Nottingham
    NG2 3AA
    England

This information was most recently updated today.

Latest Filings

  1. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1OTY5NTMzNWFkaXF6a2N4.

  2. 30 June 2016 Termination of appointment of Mark Francis Muller as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5A7R3IA. Transaction: MzE1MjAzOTc3NGFkaXF6a2N4.

  3. 30 June 2016 Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5A7NFCY. Transaction: MzE1MjAxMTUxOGFkaXF6a2N4.

  4. 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: X59P2I4P. Transaction: MzE1MTMxMDI3MWFkaXF6a2N4.

  5. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJN4. Transaction: MzE1MDEwNzc2OWFkaXF6a2N4.

  6. 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: X4IMMNZV. Transaction: MzEzMzY2Njc4NmFkaXF6a2N4.

  7. 11 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L4F5L0FN. Transaction: MzEzMDgxMTE4MGFkaXF6a2N4.

  8. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRGNUwwRkZhZGlxemtjeA.

  9. 26 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKL9LU. Transaction: MzEyOTc2MDI3NGFkaXF6a2N4.

  10. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W0562. Transaction: MzEyNTEzODk1NmFkaXF6a2N4.

  11. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCEPE. Transaction: MzEyNDc5Nzk3NWFkaXF6a2N4.

  12. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GK2. Transaction: MzEyNDI2NTQ0NWFkaXF6a2N4.

  13. 5 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: X42K4DKQ. Transaction: MzExODYzNzU3N2FkaXF6a2N4.

  14. 22 February 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: A40QG0TV. Transaction: MzExNzEwMTI1OWFkaXF6a2N4.

  15. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNaME0wWjZhZGlxemtjeA.

  16. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOBC. Transaction: MzExNDY2MDQwNGFkaXF6a2N4.

  17. 22 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUHXDD. Transaction: MzEwNjA5OTM5MGFkaXF6a2N4.

  18. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3II8. Transaction: MzA5ODk1MDMzNWFkaXF6a2N4.

  19. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQC2. Transaction: MzA5ODY1NzQ1MmFkaXF6a2N4.

  20. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIUGQ. Transaction: MzA5MTk5NzY2MWFkaXF6a2N4.

  21. 15 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES83M3. Transaction: MzA4MzMyOTQ5MGFkaXF6a2N4.

  22. 19 June 2013 Appointment of Mr Mark Francis Muller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATWYCQ. Transaction: MzA4MDA1MzQ5NWFkaXF6a2N4.

  23. 19 June 2013 Previous accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2ATWYDF. Transaction: MzA4MDA1MzUwM2FkaXF6a2N4.

  24. 24 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DTEJW0. Transaction: MzA2MTMwMTAxM2FkaXF6a2N4.

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