Superior Holdings Limited
- Company number
- 09341210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- WBA UK Holdings 2 Limited (6 companies)
Registered office
Previous names
- Ontario Holdings Wba Limited (until 16 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, Daniel Bruce | Director | 1 Apr 2026 | |
| PATEMAN, Philip James | Director | 1 Apr 2026 | |
| MULLER, Mark Francis | Director | 16 Aug 2017 | 22 Dec 2020 |
| MULLER, Mark Francis | Director | 18 Jan 2016 | 24 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wba Uk Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | |
| Wba Financial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | 18 May 2021 |
| Walgreens Boots Alliance Scottish Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2017 | 18 May 2021 |
| Wba 1 Scottish Llp | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2017 |
Accounts
Connections
Owned by
Superior Holdings Limited → WBA UK Holdings 2 Limited
Controls
- WBA UK Finance Limited (09351678)
- Weybright UK 3 Limited (09685147)
Directors’ other companies
- JEFFERIES, Daniel Bruce - Director at WBA (IT Services) International Limited
- JEFFERIES, Daniel Bruce - Director at WBA Group Limited
- JEFFERIES, Daniel Bruce - Director at Boots International Management Services Limited
- JEFFERIES, Daniel Bruce - Director at WBA Latin America Limited
- JEFFERIES, Daniel Bruce - Director at WBA UK Holdings 1 Limited
- JEFFERIES, Daniel Bruce - Director at WBA International Limited
- JEFFERIES, Daniel Bruce - Director at Unichem Limited
- JEFFERIES, Daniel Bruce - Director at Superior US 1 LLC
- JEFFERIES, Daniel Bruce - Director at WBA US 12, LLC
- JEFFERIES, Daniel Bruce - Director at WBA US 4 LLC
Companies at the same address
- B&B Capital Partners L.P. (LP015653)
- Blazing Star Greater China Holdings Ltd (16647828)
- Boots The Chemists Limited (06344089)
- LIZ Earle Beauty Co Limited (03070395)
- Ontario Acquisitions Fx Inter Limited (06252708)
- Superior Acquisitions Limited (06166762)
- WBA Acquisitions UK Holdco 6 Limited (08155128)
- WBA Acquisitions UK Holdco 7 Limited (08155146)
- WBA International Limited (06166738)
- WBA Latin America Limited (08305312)