WBA Acquisitions UK Holdco 6 Limited

Company Name	WBA Acquisitions UK Holdco 6 Limited
Company Status	Active
Company Number	08155128
Category	Private Limited Company
Incorporation Date	24 July 2012(11 years, 9 months ago)
Previous Name	AB Acquisitions UK Holdco 6 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	Current
Appointed	24 July 2012(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 Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	24 July 2012(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	Current
Appointed	24 July 2012(same day as company formation)
Role	Company Director
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	Current
Appointed	22 December 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(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	Mr Jonathan Paul Wass
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 June 2018)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(4 years, 6 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 Street London W1C 2JL

Director Name	Mr Nathan Roy George Clements
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(5 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Michael David Snape
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Location

Registered Address	Sedley Place 4th Floor 361 Oxford Street 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

7.9b at $1	Ab Acquisitions Luxco 1 Sarl 100.00% Redeemable Preference
1 at £1	Ab Acquisitions Luxco 1 Sarl 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,193,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of Michael David Snape as a director on 23 December 2020 (1 page)
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)
27 March 2020	Full accounts made up to 31 August 2019 (17 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 August 2018 (15 pages)
8 October 2018	Appointment of Mr Michael David Snape as a director on 3 October 2018 (2 pages)
8 October 2018	Termination of appointment of Nathan Roy George Clements as a director on 3 October 2018 (1 page)
6 July 2018	Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018 (2 pages)
27 June 2018	Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018 (1 page)
11 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 August 2017 (16 pages)
15 August 2017	Statement of capital on 21 July 2017 GBP 1 (4 pages)
15 August 2017	Statement of capital on 21 July 2017 GBP 1 (4 pages)
15 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 1,001 (4 pages)
15 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 1,001 (4 pages)
28 July 2017	Cessation of Superior Holdings Limited as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Cessation of Superior Holdings Limited as a person with significant control on 21 July 2017 (1 page)
28 July 2017	Notification of Wba Acquisitions Uk Topco Limited as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Wba Acquisitions Uk Topco Limited as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Resolutions RES13 ‐ Cancellation of share premium account 21/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2017	Statement of capital on 21 July 2017 GBP 1 (3 pages)
21 July 2017	Statement of capital on 21 July 2017 GBP 1 (3 pages)
21 July 2017	Resolutions RES13 ‐ Cancellation of share premium account 21/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2017	Statement by Directors (3 pages)
21 July 2017	Solvency Statement dated 21/07/17 (3 pages)
21 July 2017	Statement by Directors (3 pages)
21 July 2017	Solvency Statement dated 21/07/17 (3 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)
30 June 2016	Termination of appointment of Mark Francis Muller as a director on 24 June 2016 (1 page)
30 June 2016	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016 (2 pages)
30 June 2016	Termination of appointment of Mark Francis Muller as a director on 24 June 2016 (1 page)
30 June 2016	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016 (2 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 1 USD 7,854,072,671 (8 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 1 USD 7,854,072,671 (8 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)
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)
11 September 2015	Particulars of variation of rights attached to shares (2 pages)
11 September 2015	Resolutions RES13 ‐ Various company business 28/08/2015 (5 pages)
11 September 2015	Particulars of variation of rights attached to shares (2 pages)
26 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 USD 7,854,072,671 (8 pages)
26 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 USD 7,854,072,671 (8 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)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
22 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1 USD 7,854,072,671.00 (8 pages)
22 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1 USD 7,854,072,671.00 (8 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (7 pages)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (7 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 (9 pages)
6 January 2014	Full accounts made up to 31 March 2013 (9 pages)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (7 pages)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (7 pages)
19 June 2013	Appointment of Mr Mark Francis Muller as a director (2 pages)
19 June 2013	Appointment of Mr Mark Francis Muller as a director (2 pages)
19 June 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
19 June 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
24 July 2012	Incorporation (46 pages)
24 July 2012	Incorporation (46 pages)

WBA Acquisitions UK Holdco 6 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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