• UK
  • WBA ACQUISITIONS UK HOLDCO 6 LIMITED - Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

Company Information

Company registration number
08155128
Company Status
LIVE
Country
United Kingdom
Registered Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL UK

Management

Managing Directors
CLARE, Aidan Gerard
SNAPE, Michael David
STANDISH, Frank
Company secretaries
STANDISH, Frank

Company Details

Type of Business
ltd
Incorporated
2012-07-24
Age Of Company
2012-07-24 11 years
SIC/NACE
64209

Ownership

Beneficial Owners
Wba Acquisitions Uk Topco Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AB ACQUISITIONS UK HOLDCO 6 LIMITED
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Annual Return
Due Date: 2021-02-15
Last Date: 2020-02-01

WBA ACQUISITIONS UK HOLDCO 6 LIMITED Company Description

WBA ACQUISITIONS UK HOLDCO 6 LIMITED is a ltd registered in United Kingdom with the Company reg no 08155128. Its current trading status is "live". It was registered 2012-07-24. It was previously called AB ACQUISITIONS UK HOLDCO 6 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Sedley Place 4Th Floor .
More information

Get WBA ACQUISITIONS UK HOLDCO 6 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wba Acquisitions Uk Holdco 6 Limited - Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

2012-07-24 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-03-27) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • accounts-with-accounts-type-full (2019-05-08) - AA

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • confirmation-statement-with-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-full (2018-05-17) - AA

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-15) - AP01

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  • accounts-with-accounts-type-full (2017-06-05) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • resolution (2017-07-21) - RESOLUTIONS

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  • legacy (2017-07-21) - CAP-SS

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  • cessation-of-a-person-with-significant-control (2017-07-28) - PSC07

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  • legacy (2017-07-21) - SH20

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  • capital-allotment-shares (2017-08-15) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2017-08-15) - SH02

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-21) - SH19

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  • notification-of-a-person-with-significant-control (2017-07-28) - PSC02

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  • resolution (2016-10-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • appoint-person-director-company-with-name-date (2016-06-30) - AP01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • resolution (2015-01-22) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2015-03-05) - AA01

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  • auditors-resignation-company (2015-06-01) - AUD

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  • auditors-resignation-company (2015-06-09) - AUD

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  • capital-allotment-shares (2015-02-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • resolution (2015-09-11) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-09-11) - SH10

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  • change-person-director-company-with-change-date (2015-10-23) - CH01

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  • auditors-resignation-company (2015-06-15) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • miscellaneous (2014-04-28) - MISC

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  • auditors-resignation-company (2014-04-23) - AUD

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  • accounts-with-accounts-type-full (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • appoint-person-director-company-with-name (2013-06-19) - AP01

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  • change-account-reference-date-company-previous-shortened (2013-06-19) - AA01

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  • incorporation-company (2012-07-24) - NEWINC

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