Company NameSuperior Holdings Limited
Company StatusActive
Company Number09341210
CategoryPrivate Limited Company
Incorporation Date4 December 2014 (4 years, 11 months ago)
Previous NameOntario Holdings Wba Limited

Business Activity

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

Directors

Director NameMr Martin Christopher Delve
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(4 months, 1 week after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Secretary NameMr Frank Standish
StatusCurrent
Appointed03 June 2015(6 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Aidan Gerard Clare
Date of BirthJuly 1966 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed20 January 2016(1 year, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Jonathan Paul Wass
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2016(1 year, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressD90 1 Thane Road West
Nottingham
NG90 1BS
Director NameMr Dermid Martin Strain
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2017(2 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Mark Francis Muller
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2017(2 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Frank Standish
Date of BirthDecember 1963 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed09 October 2018(3 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMarco Rene Leon Robert Kerschen
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityLuxembourger
StatusCurrent
Appointed17 April 2019(4 years, 4 months after company formation)
Appointment Duration7 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Jason Michael Dubinsky
Date of BirthJuly 1973 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address108 Wilmot Road Ms#1833, Deerfield, Illinois 60015
Illinois
6 0015
Director NameMr Joesph Hillel Greenberg
Date of BirthOctober 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address104 Wilmot Road Ms#1455, Deerfield, Illinois 60015
Illinois
6 0015
Secretary NameMr Joesph Hillel Greenberg
StatusResigned
Appointed04 December 2014(same day as company formation)
RoleCompany Director
Correspondence Address104 Wilmot Road Ms#1455, Deerfield, Illinois 60015
Illinois
6 0015
Director NameMr Martin Christopher Delve
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2015(4 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 11 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Aidan Gerard Clare
Date of BirthJuly 1966 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed13 April 2015(4 months, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, 361 Oxford Street
London
W1C 2JL
Director NameMr Frank Standish
Date of BirthDecember 1963 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed13 April 2015(4 months, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 361 Oxford Street
London
W1C 2JL
Director NameMr Juan Jose Ricardo Guerra
Date of BirthMay 1965 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed29 May 2015(5 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 18 January 2016)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Ken Murphy
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed29 May 2015(5 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 18 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Simon John Roberts
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2015(5 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 18 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Mark Francis Muller
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2016(1 year, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 24 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Jonathan Paul Wass
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2016(1 year, 6 months after company formation)
Appointment Duration2 years (resigned 26 June 2018)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressD90 1 Thane Road West
Nottingham
NG90 1BS
Director NameMr Dermid Martin Strain
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2017(2 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL

Location

Registered AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3.6b at $1Walgreen International S.a.r.l
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (1 year, 2 months ago)
Next Accounts Due31 May 2020 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 June 2019 (5 months, 2 weeks ago)
Next Return Due15 June 2020 (7 months from now)

Filing History

16 August 2017Appointment of Mr Mark Francis Muller as a director on 16 August 2017 (2 pages)
27 July 2017Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 27 July 2017 (2 pages)
27 July 2017Cessation of Wba 1 Scottish Ll as a person with significant control on 27 July 2017 (1 page)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017Full accounts made up to 31 August 2016 (22 pages)
27 April 2017Appointment of Mr Dermid Martin Strain as a director on 20 April 2017 (2 pages)
20 April 2017Termination of appointment of Dermid Martin Strain as a director on 20 April 2017 (1 page)
19 August 2016Full accounts made up to 31 August 2015 (18 pages)
16 August 2016Statement by Directors (4 pages)
16 August 2016Statement of capital on 16 August 2016
  • USD 3,642,277,470
(3 pages)
16 August 2016Solvency Statement dated 16/08/16 (4 pages)
16 August 2016Resolutions
  • RES13 ‐ Reduction of the share premium account 16/08/2016
(2 pages)
30 June 2016Termination of appointment of Mark Francis Muller as a director on 24 June 2016 (1 page)
30 June 2016Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016 (2 pages)
27 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • USD 3,642,227,470
(6 pages)
21 January 2016Appointment of Mr Aidan Gerard Clare as a director on 20 January 2016 (2 pages)
18 January 2016Termination of appointment of Simon John Roberts as a director on 18 January 2016 (1 page)
18 January 2016Appointment of Mr Mark Francis Muller as a director on 18 January 2016 (2 pages)
18 January 2016Termination of appointment of Ken Murphy as a director on 18 January 2016 (1 page)
18 January 2016Appointment of Mr Dermid Martin Strain as a director on 18 January 2016 (2 pages)
18 January 2016Termination of appointment of Juan Jose Ricardo Guerra as a director on 18 January 2016 (1 page)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • USD 3,642,227,470
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 28/08/2015
(7 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 31/12/2014
(6 pages)
26 November 2015Statement by Directors (4 pages)
26 November 2015Statement of capital on 26 November 2015
  • USD 3,642,227,470
(5 pages)
26 November 2015Solvency Statement dated 26/11/15 (4 pages)
26 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • USD 6,842,226,470
(3 pages)
4 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • USD 6,842,226,470
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015
(4 pages)
16 June 2015Registered office address changed from 4th Floor, 361 Oxford Street London W1C 2JL England to Sedley Place 4th Floor 361 Oxford Street London W1C 2JL on 16 June 2015 (1 page)
16 June 2015Company name changed ontario holdings wba LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
(3 pages)
9 June 2015Appointment of Mr Frank Standish as a secretary on 3 June 2015 (2 pages)
9 June 2015Termination of appointment of Aidan Gerard Clare as a director on 3 June 2015 (1 page)
9 June 2015Termination of appointment of Frank Standish as a director on 3 June 2015 (1 page)
9 June 2015Appointment of Mr Frank Standish as a secretary on 3 June 2015 (2 pages)
9 June 2015Termination of appointment of Aidan Gerard Clare as a director on 3 June 2015 (1 page)
9 June 2015Termination of appointment of Frank Standish as a director on 3 June 2015 (1 page)
2 June 2015Termination of appointment of Joesph Hillel Greenberg as a secretary on 1 June 2015 (1 page)
2 June 2015Termination of appointment of Joesph Hillel Greenberg as a director on 1 June 2015 (1 page)
2 June 2015Termination of appointment of Jason Michael Dubinsky as a director on 1 June 2015 (1 page)
2 June 2015Termination of appointment of Joesph Hillel Greenberg as a secretary on 1 June 2015 (1 page)
2 June 2015Termination of appointment of Joesph Hillel Greenberg as a director on 1 June 2015 (1 page)
2 June 2015Termination of appointment of Jason Michael Dubinsky as a director on 1 June 2015 (1 page)
29 May 2015Appointment of Mr Simon John Roberts as a director on 29 May 2015 (2 pages)
29 May 2015Appointment of Mr Ken Murphy as a director on 29 May 2015 (2 pages)
29 May 2015Appointment of Mr Juan Jose Ricardo Guerra as a director on 29 May 2015 (2 pages)
14 April 2015Appointment of Mr Martin Christopher Delve as a director on 13 April 2015 (2 pages)
14 April 2015Appointment of Mr Frank Standish as a director on 13 April 2015 (2 pages)
13 April 2015Appointment of Mr Aidan Gerard Clare as a director on 13 April 2015 (2 pages)
13 April 2015Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015 (1 page)
18 February 2015Statement of capital following an allotment of shares on 31 December 2014
  • USD 6,842,226,470.00
(4 pages)
18 February 2015Statement of capital following an allotment of shares on 31 December 2014
  • USD 6,842,226,470.00
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015
(5 pages)
4 December 2014Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • USD 1
(35 pages)