Menna Overview
Here’s a quick overview of WBA UK HOLDINGS 3 LIMITED 👀 — a London based business that started in 2021.
WBA UK HOLDINGS 3 LIMITED
- Company statusactive
- Company No13238260
- Age5 years 4 months Incorporated 2 March 2021
- Officers4
Address
4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
WBA UK HOLDINGS 3 LIMITED is an active company incorporated on 2 March 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- 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 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Aug 2024
Resolution
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 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
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 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 Updates
4 Years Ago on 10 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 May 2021
Capital Allotment Shares
5 Years Ago on 24 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 24 May 2021
Incorporation Company
5 Years Ago on 02 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank, Mr. | secretary | 02 Mar 2021 | |
| 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 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walgreens Boots Alliance, Inc. | 20 May 2021 | |
| Wba Financial Services Limited | 02 Mar 2021 |
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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, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, 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, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, 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, 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 are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, 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, 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, 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.
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, 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, 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.
HARRIS, Omorlie are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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Here’s a quick overview of WBA UK HOLDINGS 3 LIMITED 👀 — a London based business that started in 2021.