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WBA ACQUISITIONS UK TOPCO LIMITED - Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
Company Information
- Company registration number
- 06166727
- 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
- STANDISH, Frank
- DRAKE, Kate Charlotte
- HARRIS, Omorlie
- Company secretaries
- STANDISH, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Age Of Company 2007-03-19 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Superior Holdings Limited
- Superior Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AB ACQUISITIONS UK TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
✓
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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WBA ACQUISITIONS UK TOPCO LIMITED Company Description
- WBA ACQUISITIONS UK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06166727. Its current trading status is "live". It was registered 2007-03-19. It was previously called AB ACQUISITIONS UK TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at Sedley Place 4Th Floor .
Get WBA ACQUISITIONS UK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wba Acquisitions Uk Topco Limited - Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06166727#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06166727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06166727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-03-30) - SH20
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resolution (2023-03-30) - RESOLUTIONS
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legacy (2023-03-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-03-30) - SH19
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capital-allotment-shares (2023-03-29) - SH01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-full (2022-05-05) - AA
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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confirmation-statement-with-updates (2022-02-07) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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capital-allotment-shares (2021-07-20) - SH01
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resolution (2021-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-05-18) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-08-05) - SH19
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confirmation-statement-with-updates (2020-02-12) - CS01
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legacy (2020-08-05) - CAP-SS
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resolution (2020-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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legacy (2020-08-05) - SH20
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
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capital-allotment-shares (2019-07-30) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-17) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
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capital-allotment-shares (2018-11-20) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - 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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legacy (2017-07-21) - SH20
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resolution (2017-08-01) - RESOLUTIONS
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legacy (2017-08-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-08-01) - SH19
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legacy (2017-08-01) - SH20
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capital-allotment-shares (2017-08-15) - SH01
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capital-allotment-shares (2017-08-17) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-07-21) - SH19
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keyboard_arrow_right 2016
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resolution (2016-10-14) - RESOLUTIONS
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capital-allotment-shares (2016-08-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-03-05) - AA01
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accounts-with-accounts-type-full (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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auditors-resignation-company (2015-06-15) - AUD
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auditors-resignation-company (2015-06-09) - AUD
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annual-return-company-with-made-up-date (2015-11-16) - AR01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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auditors-resignation-company (2015-06-01) - AUD
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-04-29) - 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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keyboard_arrow_right 2013
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legacy (2013-04-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-04-30) - SH19
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legacy (2013-04-30) - CAP-SS
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resolution (2013-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date (2013-04-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
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capital-allotment-shares (2012-08-21) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-02) - AA
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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accounts-with-accounts-type-full (2010-01-21) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-12) - AP01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-03-27) - 363a
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legacy (2009-07-13) - 288a
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legacy (2009-07-14) - 288a
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change-of-name-notice (2009-11-24) - CONNOT
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certificate-change-of-name-company (2009-11-24) - CERTNM
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termination-director-company-with-name (2009-12-09) - TM01
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keyboard_arrow_right 2008
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auditors-resignation-company (2008-04-07) - AUD
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legacy (2008-04-30) - 287
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legacy (2008-04-30) - 288b
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certificate-change-of-name-company (2008-06-03) - CERTNM
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legacy (2008-06-05) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-05-15) - 363a
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legacy (2008-06-09) - 288a
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legacy (2008-06-12) - 288a
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keyboard_arrow_right 2007
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memorandum-articles (2007-04-19) - MEM/ARTS
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legacy (2007-04-19) - 288b
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legacy (2007-04-19) - 288a
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2007-04-19) - 123
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certificate-change-of-name-company (2007-04-13) - CERTNM
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incorporation-company (2007-03-19) - NEWINC
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certificate-change-of-name-company (2007-05-01) - CERTNM
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legacy (2007-04-30) - 88(2)R
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legacy (2007-05-04) - 88(2)R
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memorandum-articles (2007-05-11) - MEM/ARTS
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resolution (2007-07-02) - RESOLUTIONS
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memorandum-articles (2007-07-02) - MEM/ARTS
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legacy (2007-07-14) - 88(2)R
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legacy (2007-04-24) - 288a
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legacy (2007-07-02) - 123
