WBA UK Holdings 1 Limited
- Company number
- 11948978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Boots Group Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Mark Francis | Director | 16 Apr 2019 | 22 Dec 2020 |
| PATEMAN, Philip James | Director | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superior Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2019 | 28 Aug 2025 |
| The Boots Group Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2025 |
Accounts
| Year ended |
|---|
| 31 Aug 2024 |
| 31 Aug 2023 |
| 31 Aug 2022 |
| 31 Aug 2021 |
| 31 Aug 2020 |
Connections
Owned by
WBA UK Holdings 1 Limited → The Boots Group Intermediate Limited → The Boots Group Parent Limited → The Boots Group Parent Holdings Limited → The Boots Group Limited
Directors’ other companies
- PATEMAN, Philip James - Director at Blazing Star Greater China Holdings Ltd
- PATEMAN, Philip James - Director at Walgreens Boots Alliance UK 4 Limited
- PATEMAN, Philip James - Director at WBA UK Finance Limited
- PATEMAN, Philip James - Director at Bright UK Holdco 1 Limited
- PATEMAN, Philip James - Director at Ontario Acquisitions Fx Inter Limited
- PATEMAN, Philip James - Director at WBA Acquisitions UK Holdco 6 Limited
- PATEMAN, Philip James - Director at WBA Acquisitions UK Holdco 7 Limited
- PATEMAN, Philip James - Director at WBA Group Limited
- PATEMAN, Philip James - Director at WBA Holdings 1 Limited
- PATEMAN, Philip James - Director at Wbad Holdings 2 Limited
Companies at the same address
- Walgreens Boots Alliance UK 3 Limited (11521836)
- Walgreens Boots Alliance UK 4 Limited (11521855)
- Wbad Holdings 2 Limited (11463057)