WBA ACQUISITIONS UK TOPCO LIMITED
Company is dissolved
General Information
NAME
WBA ACQUISITIONS UK TOPCO LIMITED
COMPANY NUMBER
06166727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
http://boots.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
24/11/2009
14/10/2016
AB ACQUISITIONS UK TOPCO LIMITED
View all previous names
LONDON
W1C 2JL
Telephone: 02074912697
TPS: No
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Telephone: 74912697
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERIOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WBA ACQUISITIONS UK TOPCO LIMITED | Company is dissolved | View Report |
| WALGREENS BOOTS ALLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 17/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931468427) Appointed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WBA ACQUISITIONS UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WBA ACQUISITIONS UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBA ACQUISITIONS UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1964 |
Resigned | Director |
Current: 115 Past: 182 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 17/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931468427) Appointed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Kate Drake (929291010) Appointed |
| 07/03/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 03/03/2022 | Aidan Gerard Clare (915741366) has left the board |
| 03/03/2022 | New Board Member Kate Drake (929307648) Appointed |
| 03/03/2022 | New Board Member Omorlie Harris (929307725) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 22/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 16/07/2020 | Mark Francis Muller (906362001) has left the board |
| 16/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 20/02/2017 | Martin Christopher Delve (914760245) has left the board |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 06/05/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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