WBA ACQUISITIONS UK HOLDCO 6 LIMITED
Non-Trading
General Information
NAME
WBA ACQUISITIONS UK HOLDCO 6 LIMITED
COMPANY NUMBER
08155128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
24/07/2012
14/10/2016
AB ACQUISITIONS UK HOLDCO 6 LIMITED
LONDON
W1C 2JL
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
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 |
|---|---|---|
| WAB ACQUISITIONS LUXCO 1 SARL | N/A | N/A |
| WBA ACQUISITIONS UK HOLDCO 6 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about WBA ACQUISITIONS UK HOLDCO 6 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 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBA ACQUISITIONS UK HOLDCO 6 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 |
|---|---|---|---|---|
|
24/07/2012 - Present (12 years and 3 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 54 Past: 83 |
View Report |
|
24/07/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 33 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 13/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931460231) Appointed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Kate Drake (929291010) Appointed |
| 07/03/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 03/03/2022 | Aidan Gerard Clare (915741366) has left the board |
| 03/03/2022 | New Board Member Kate Drake (929307648) Appointed |
| 03/03/2022 | New Board Member Omorlie Harris (929307658) 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 |
| 10/10/2018 | Nathan Roy George Clements (924817765) has left the board |
| 10/10/2018 | New Board Member Michael David Snape (920721921) Appointed |
| 10/07/2018 | New Board Member Nathan Roy George Clements (924817765) Appointed |
| 29/06/2018 | Jonathan Paul Wass (920954693) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 17/02/2017 | Martin Christopher Delve (905512765) has left the board |
| 04/07/2016 | New Board Member Jonathan Paul Wass (920954693) Appointed |
| 04/07/2016 | Mark Francis Muller (906362001) has left the board |
| 28/06/2016 | New Annual Return filed |
| 11/06/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 21/06/2013 | New Board Member Mark Francis Muller (906362001) Appointed |
| 21/06/2013 | Change in Reg. Office |
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