Menna Overview
Here’s a quick overview of WBA HOLDINGS 1 LIMITED 👀 — a London based business that started in 1990.
WBA HOLDINGS 1 LIMITED
- Company statusactive
- Company No02517178
- Age36 years Incorporated 2 July 1990
- Officers4
Address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
WBA HOLDINGS 1 LIMITED is an active company incorporated on 2 July 1990 and based in London, England. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Memorandum Articles
9 Months Ago on 03 Oct 2025
Resolution
10 Months Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 03 Dec 2007 | |
| DUNN, Mathew James | director | Oct 1974 | 23 Jul 2025 |
| KERSCHEN, Marco Rene Leon Robert | director | Feb 1974 | 10 Oct 2023 |
| STANDISH, Frank | director | Dec 1963 | 24 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WBA HOLDINGS 1 LIMITED 👀 — a London based business that started in 1990.