Menna Overview
Here’s a quick overview of WBA LATIN AMERICA LIMITED 👀 — a London based business that started in 2012.
WBA LATIN AMERICA LIMITED
- Company statusactive
- Company No08305312
- Age13 years 8 months Incorporated 23 November 2012
- Officers4
Address
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
WBA LATIN AMERICA LIMITED is an active company incorporated on 23 November 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
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 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 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 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
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 09 Nov 2020
Legacy
5 Years Ago on 09 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 23 Nov 2012 | |
| 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 | 23 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walgreens Boots Alliance, Inc. | 04 Sept 2020 | |
| Wba Uk 8 Llp | 28 Aug 2020 | |
| Wba Uk 6 Llp | 28 Aug 2020 | |
| Walgreens Boots Alliance Scottish Lp | 28 Aug 2020 | |
| Alliance Boots Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs., PAGNI, Marco are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DRAKE, Kate Charlotte, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
HARRIS, Omorlie are mutual persons.
HARRIS, Omorlie are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
BLAZING STAR GREATER CHINA HOLDINGS LTD
DUNN, Mathew James are mutual persons.
WBA UK HOLDINGS 4 LIMITED
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
WIGHT HOLDINGS LIMITED
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
GYMSHARK NOMINEES LIMITED
DUNN, Mathew James are mutual persons.
ASOS PAYMENTS HOLDING LIMITED
DUNN, Mathew James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WBA LATIN AMERICA LIMITED 👀 — a London based business that started in 2012.