OpenCompanies

WBA Acquisitions UK Holdco 6 Limited

Company number
08155128
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2012
Nature of business
Activities of other holding companies n.e.c.

Registered office

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

Previous names

  • AB Acquisitions UK Holdco 6 Limited (until 14 Oct 2016)

Officers

NameRoleAppointedResigned
MULLER, Mark Francis Director 18 Jun 2013 24 Jun 2016
MULLER, Mark Francis Director 6 Feb 2017 22 Dec 2020
PATEMAN, Philip James Director 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Superior Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Jul 2017
Wba Acquisitions Uk Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2017 31 Mar 2023
Superior Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2023

Accounts

Connections

Directors’ other companies

Companies at the same address

Data