Wba Acquisitions UK Holdco 7 Limited

Company Registration Number: 08155146

Company registered in England and Wales

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Wba Acquisitions UK Holdco 7 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

08155146

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

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 June 2016

Returns Next Due

11 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £8,936,600,000£9,083,900,000£7,137,700,000£7,257,100,000
Current Assets £16,400,000£13,100,000£16,800,000£11,700,000
of which Cash £0£0£0£0
Total Assets £8,953,000,000£9,097,000,000£7,154,500,000£7,268,800,000
Current Liabilities £51,300,000£66,100,000£400,000£1,600,000
Net Current Assets £-34,900,000£-53,000,000£16,400,000£10,100,000
Total Net Worth £8,901,700,000£9,030,900,000£7,154,100,000£7,267,200,000

Previous Names

  • AB ACQUISITIONS UK HOLDCO 7 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

  • MULLER, Mark Francis

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

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

  • 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

  • DELVE, Martin Christopher

    Director

    Appointed on 24 July 2012

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684W8OB. Transaction: MzE3NzY3NTU4NmFkaXF6a2N4.

  2. 2 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A676KXQ3. Transaction: MzE3NzI1OTIwNmFkaXF6a2N4.

  3. 15 February 2017 Appointment of Mr Mark Francis Muller as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X60A7Q2H. Transaction: MzE2OTAxMDQzMGFkaXF6a2N4.

  4. 15 February 2017 Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X60A7OF5. Transaction: MzE2OTAxMDA1NmFkaXF6a2N4.

  5. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1OTY5NTY5MWFkaXF6a2N4.

  6. 22 August 2016 Annual return made up to 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: L5D35U8W. Transaction: MzE1NTYwNTI3OGFkaXF6a2N4.

  7. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJNC. Transaction: MzE1MDEwNzc3MWFkaXF6a2N4.

  8. 2 June 2016 Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Document replacement. Type: RP04. Barcode: L56R8ZMZ. Transaction: MzE0OTk1MDI3OGFkaXF6a2N4.

  9. 13 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L56W5LJS. Transaction: MzE0ODQ3MTgzMGFkaXF6a2N4.

  10. 13 May 2016 Statement of capital on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Capital. Type: SH19. Barcode: L56W5LI4. Transaction: MzE0ODQ3MTQxMWFkaXF6a2N4.

  11. 13 May 2016 Solvency Statement dated 13/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L56W5LI8. Transaction: MzE0ODQ3MTM1NmFkaXF6a2N4.

  12. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU2VzVMR0phZGlxemtjeA.

  13. 25 November 2015 Statement of capital following an allotment of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH01. Barcode: X4KY3NYX. Transaction: MzEzNTkzNjQ0MWFkaXF6a2N4.

  14. 16 November 2015 Annual return made up to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: L4IUD40M. Transaction: MzEzNTI1MDM3NWFkaXF6a2N4.

  15. 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: X4IMMO3E. Transaction: MzEzMzY2Njg1NGFkaXF6a2N4.

  16. 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: X4EKLBI0. Transaction: MzEyOTc2MDkxNWFkaXF6a2N4.

  17. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W055U. Transaction: MzEyNTEzODk2M2FkaXF6a2N4.

  18. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCEP6. Transaction: MzEyNDc5ODAxMWFkaXF6a2N4.

  19. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GIQ. Transaction: MzEyNDI2NTY5OGFkaXF6a2N4.

  20. 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: X42K22IW. Transaction: MzExODYxNzMwNGFkaXF6a2N4.

  21. 22 February 2015 Statement of capital following an allotment of shares on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH01. Barcode: A40QG0UB. Transaction: MzExNzEwMTI2MWFkaXF6a2N4.

  22. 22 February 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: A40QG0UR. Transaction: MzExNzEwMTI2NGFkaXF6a2N4.

  23. 30 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066Q60. Transaction: MzExNjQyNjM0MWFkaXF6a2N4.

  24. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOFS. Transaction: MzExNDY2MDM4MWFkaXF6a2N4.

  25. 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: X3EUHWJC. Transaction: MzEwNjA5OTE2MmFkaXF6a2N4.

  26. 30 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3AS3FSW. Transaction: MzEwMjg2NTU1N2FkaXF6a2N4.

  27. 30 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjg2NTUwOWFkaXF6a2N4.

  28. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3IHS. Transaction: MzA5ODk1MDQ2NmFkaXF6a2N4.

  29. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQCA. Transaction: MzA5ODY1NzUzMGFkaXF6a2N4.

  30. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIUII. Transaction: MzA5MTk5NzU4M2FkaXF6a2N4.

  31. 6 September 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: L2FU3O6B. Transaction: MzA4NDU0ODIxOWFkaXF6a2N4.

  32. 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: X2ATWYDV. Transaction: MzA4MDA1MzUwNmFkaXF6a2N4.

  33. 31 August 2012 Statement of capital following an allotment of shares on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Capital. Type: SH01. Barcode: A1GCPFQ9. Transaction: MzA2MzI5ODc5NmFkaXF6a2N4.

  34. 15 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1FD3MBV. Transaction: MzA2MjcwMjExOGFkaXF6a2N4.

  35. 10 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1EVQFMY. Transaction: MzA2MjIzNzYyNGFkaXF6a2N4.

  36. 10 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjIzNzQ5M2FkaXF6a2N4.

  37. 24 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DTEMXK. Transaction: MzA2MTMwMjAzMmFkaXF6a2N4.

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