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All Information about:

                        
Name

WBA Acquisitions UK Holdco 6 Limited

Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID no VAT ID available
Company No. 08155128 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • AB Acquisitions UK Holdco 6 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Superior Holdings Limited Status: Active Notified: 31/03/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Superior Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2017 Companies House Number: 09341210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wba Acquisitions Uk Topco Limited Status: Ceased Notified: 21/07/2017 Ceased: 31/03/2023 Companies House Number: 06166727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Harris, Omorlie 361 Oxford Street, London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert 361 Oxford Street, London Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Luxembourger
    Standish, Frank 361 Oxford Street, London, United Kingdom Status: Active Notified: 24/07/2012 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank 361 Oxford Street, London, United Kingdom Status: Active Notified: 24/07/2012 Role: Secretary
    Drake, Kate Charlotte 361 Oxford Street, London Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British