OpenCompanies

WBA Holdings 1 Limited

Company number
02517178
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1990
Nature of business
Activities of head offices
Corporate group
The Boots Group Limited (77 companies)

Registered office

Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL

Previous names

  • Alliance Boots Holdings 1 Limited (until 14 Oct 2016)
  • Alliance Unichem Limited (until 11 May 2010)

Officers

NameRoleAppointedResigned
PATEMAN, Philip James Director 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Alliance Boots Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Aug 2025
31 Aug 2024
31 Aug 2023
31 Aug 2022
31 Aug 2021
31 Aug 2020
31 Aug 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016
31 Aug 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

WBA Holdings 1 Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited

Controls

Directors’ other companies

Companies at the same address

Data