WBA ACQUISITIONS UK HOLDCO 2 LIMITED
Company is dissolved
General Information
NAME
WBA ACQUISITIONS UK HOLDCO 2 LIMITED
COMPANY NUMBER
06214468
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/08/2021
KEEP INFORMED
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PREVIOUS NAMES
01/05/2007
14/10/2016
AB ACQUISITIONS UK HOLDCO 2 LIMITED
View all previous names
LONDON
W1C 2JL
Telephone: 02074958880
TPS: No
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Telephone: 4958880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 09/05/2024 | New Board Member Omorlie Harris (929291051) Appointed |
| 09/05/2024 | New Company Secretary Frank Standish (914767727) Appointed |
Credit Risk Overview
Want to learn more about WBA ACQUISITIONS UK HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WBA ACQUISITIONS UK HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBA ACQUISITIONS UK HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 54 Past: 83 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 09/05/2024 | New Board Member Omorlie Harris (929291051) Appointed |
| 09/05/2024 | New Company Secretary Frank Standish (914767727) Appointed |
| 09/05/2024 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 07/11/2023 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 17/10/2023 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 16/10/2023 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 13/10/2023 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 12/10/2023 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 12/10/2023 | New Board Member Omorlie Harris (929291051) Appointed |
| 05/10/2023 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 05/10/2023 | New Company Secretary Frank Standish (914767727) Appointed |
| 05/10/2023 | New Board Member Omorlie Harris (929291051) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 28/02/2022 | Aidan Gerard Clare (915741366) has left the board |
| 28/02/2022 | New Board Member Omorlie Harris (929292306) Appointed |
| 28/02/2022 | New Board Member Kate Drake (929291010) Appointed |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 22/05/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 15/04/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 17/02/2017 | Martin Christopher Delve (905512765) has left the board |
| 17/02/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 17/05/2016 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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