| Company Name | WBA UK Holdings 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11948978 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2019(5 years ago) |
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 | 16 April 2019(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
| Secretary Name | Mr Frank Standish |
|---|---|
| Status | Current |
| Appointed | 16 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sedley Place 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(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Sedley Place 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(4 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | Sedley Place 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 | 16 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sedley Place 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 | 16 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sedley Place 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 | 22 December 2020(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sedley Place 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(2 years, 10 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 361 Oxford Street London W1C 2JL |
Location
| Registered Address | Sedley Place 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 | 5 other UK companies use this postal address |
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) |