WBA Acquisitions UK Holdco 7 Limited

Company Name	WBA Acquisitions UK Holdco 7 Limited
Company Status	Active
Company Number	08155146
Category	Private Limited Company
Incorporation Date	24 July 2012(11 years, 9 months ago)
Previous Name	AB Acquisitions UK Holdco 7 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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

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	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Marco Rene Leon Robert Kerschen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Luxembourger
Status	Current
Appointed	10 October 2023(11 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	General Counsel
Country of Residence	United Kingdom
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 Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
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 Mark Francis Muller
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2020)
Role	Company Director
Country of Residence	England
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	Resigned
Appointed	13 July 2020(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Contact

Website	bootshearingcare.com
Email address	[email protected]
Telephone	0845 2701600
Telephone region	Unknown

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

995 at £1.6m	Superior Acquisitions LTD 76.47% Ordinary 1
1000 at £481.8k	Superior Acquisitions LTD 23.53% Ordinary
5 at £1	Superior Acquisitions LTD 0.00% Ordinary 2

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£400,000

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)

Charges

2 August 2012	Delivered on: 15 August 2012 Satisfied on: 30 January 2015 Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

2 August 2012

Delivered on: 15 August 2012
Satisfied on: 30 January 2015
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: Deed of accession
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
5 November 2020	Solvency Statement dated 28/10/20 (3 pages)
5 November 2020	Resolutions RES13 ‐ Cancell share prem a/c 28/10/2020 (1 page)
5 November 2020	Statement by Directors (3 pages)
5 November 2020	Statement of capital on 5 November 2020 GBP 3,000 (3 pages)
15 July 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020 (2 pages)
14 July 2020	Termination of appointment of Mark Francis Muller as a director on 13 July 2020 (1 page)
27 March 2020	Full accounts made up to 31 August 2019 (22 pages)
12 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 updates (4 pages)
8 May 2019	Full accounts made up to 31 August 2018 (21 pages)
28 September 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 3,000 (4 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 (20 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Full accounts made up to 31 August 2016 (19 pages)
2 June 2017	Full accounts made up to 31 August 2016 (19 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	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)
14 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
14 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
22 August 2016	Annual return made up to 1 June 2016 Statement of capital on 2016-08-22 GBP 2,000 (20 pages)
22 August 2016	Annual return made up to 1 June 2016 Statement of capital on 2016-08-22 GBP 2,000 (20 pages)
8 June 2016	Full accounts made up to 31 August 2015 (16 pages)
8 June 2016	Full accounts made up to 31 August 2015 (16 pages)
2 June 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 (26 pages)
2 June 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 (26 pages)
13 May 2016	Statement of capital on 13 May 2016 GBP 2,000 (5 pages)
13 May 2016	Statement of capital on 13 May 2016 GBP 2,000 (5 pages)
13 May 2016	Statement by Directors (1 page)
13 May 2016	Solvency Statement dated 13/05/16 (1 page)
13 May 2016	Resolutions RES13 ‐ Reduction of share premium account. 13/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2016	Resolutions RES13 ‐ Reduction of share premium account. 13/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2016	Solvency Statement dated 13/05/16 (1 page)
13 May 2016	Statement by Directors (1 page)
25 November 2015	Statement of capital following an allotment of shares on 2 June 2014 GBP 2,048,094,162.989 (3 pages)
25 November 2015	Statement of capital following an allotment of shares on 2 June 2014 GBP 2,048,094,162.989 (3 pages)
16 November 2015	Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 2,048,094,163.99 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016 (27 pages)
16 November 2015	Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 2,048,094,163.99 (26 pages)
16 November 2015	Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 2,048,094,163.99 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016 (27 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)
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 2,048,094,163.999 (7 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 2,048,094,163.999 (7 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 2 January 2015 GBP 1,566,278,904 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,566,278,904 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,566,278,904 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,048,094,164.00 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,048,094,164.00 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,048,094,164.00 (4 pages)
30 January 2015	Satisfaction of charge 1 in full (1 page)
30 January 2015	Satisfaction of charge 1 in full (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 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 (6 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 (6 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2014	Memorandum and Articles of Association (39 pages)
30 June 2014	Memorandum and Articles of Association (39 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
6 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 4 (19 pages)
6 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 4 (19 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)
31 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 4 (4 pages)
31 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 4 (4 pages)
31 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 4 (4 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
10 August 2012	Memorandum and Articles of Association (36 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2012	Memorandum and Articles of Association (36 pages)
24 July 2012	Incorporation (46 pages)
24 July 2012	Incorporation (46 pages)