WBA Acquisitions UK Holdco 5 Limited

Company Name	WBA Acquisitions UK Holdco 5 Limited
Company Status	Dissolved
Company Number	07398678
Category	Private Limited Company
Incorporation Date	6 October 2010(13 years, 6 months ago)
Dissolution Date	3 October 2023 (6 months, 2 weeks ago)
Previous Name	AB Acquisitions UK Holdco 5 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL

Secretary Name	Frank Standish
Status	Closed
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	17 January 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (closed 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Streeet London W1C 2JL

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Streeet London W1C 2JL

Contact

Website	allianceboots.com
Telephone	01932 870550
Telephone region	Weybridge

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Streeet London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32 at £1	Alliance Boots Holdings LTD 80.00% Ordinary
8 at £1	Ab Acquisitions Luxco 2a Sarl 20.00% Ordinary

Financials

Year	2014
Net Worth	£166,321,000
Current Liabilities	£26,859,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 December 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020	Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
4 December 2020	Resolutions RES13 ‐ Cancell Â£278499975 from share prem a/c 01/12/2020 (1 page)
4 December 2020	Solvency Statement dated 01/12/20 (2 pages)
4 December 2020	Statement by Directors (2 pages)
4 December 2020	Statement of capital on 4 December 2020 GBP 0 ANNOTATION Clarification Due to technical limitations correct capital cannot be shown. Please refer to image for correct capital 50,000,000,000,000,000 shares aggregate nominal value Â£50. (3 pages)
26 March 2020	Full accounts made up to 31 August 2019 (17 pages)
16 March 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
31 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 July 2019	Sub-division of shares on 3 July 2019 (4 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
16 May 2019	Full accounts made up to 31 August 2018 (17 pages)
18 July 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 50 (3 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 May 2018	Full accounts made up to 31 August 2017 (16 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 June 2017	Full accounts made up to 31 August 2016 (15 pages)
5 June 2017	Full accounts made up to 31 August 2016 (15 pages)
15 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
15 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
15 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
15 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 40 (6 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 40 (6 pages)
8 June 2016	Full accounts made up to 31 August 2015 (12 pages)
8 June 2016	Full accounts made up to 31 August 2015 (12 pages)
10 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 40 (6 pages)
10 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 40 (6 pages)
10 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 40 (6 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Auditor's resignation (2 pages)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
4 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 40 (6 pages)
4 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 40 (6 pages)
4 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 40 (6 pages)
28 April 2014	Section 519 (2 pages)
28 April 2014	Section 519 (2 pages)
23 April 2014	Auditor's resignation (2 pages)
23 April 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
13 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 40 (16 pages)
13 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 40 (16 pages)
13 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 40 (16 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 40 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 40 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 40 (4 pages)
14 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (16 pages)
14 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (16 pages)
14 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (16 pages)
11 July 2012	Full accounts made up to 31 March 2012 (11 pages)
11 July 2012	Full accounts made up to 31 March 2012 (11 pages)
9 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (16 pages)
9 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (16 pages)
9 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (16 pages)
25 July 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
25 July 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 125,000,030 (5 pages)
17 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 125,000,030 (5 pages)
5 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
5 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
22 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 10 (5 pages)
22 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 10 (5 pages)
6 October 2010	Incorporation (46 pages)
6 October 2010	Incorporation (46 pages)

WBA Acquisitions UK Holdco 5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London