Wba Latin America Limited

General information

Name:

Wba Latin America Ltd

Office Address:

Sedley Place 4th Floor 361 Oxford Street W1C 2JL London

Number: 08305312

Incorporation date: 2012-11-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wba Latin America Limited 's been on the British market for twelve years. Registered with number 08305312 in 2012, the firm is located at Sedley Place 4th Floor, London W1C 2JL. It has a history in business name changes. Previously this company had two different names. Up till 2016 this company was run under the name of Alliance Boots Latin America and up to that point the official company name was Alliance Healthcare Latin America. This firm's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Wba Latin America Ltd filed its account information for the financial year up to 2022-08-31. The most recent confirmation statement was released on 2023-02-01.

This business owes its well established position on the market and constant growth to exactly three directors, namely Marco K., Omorlie H. and Frank S., who have been in charge of it since October 2023. What is more, the managing director's duties are assisted with by a secretary - Frank S., who was appointed by the following business in November 2012.

  • Previous company's names
  • Wba Latin America Limited 2016-10-14
  • Alliance Boots Latin America Limited 2014-04-17
  • Alliance Healthcare Latin America Limited 2012-11-23

Company staff

Marco K.

Role: Director

Appointed: 10 October 2023

Latest update: 26 January 2024

Omorlie H.

Role: Director

Appointed: 22 February 2022

Latest update: 26 January 2024

Frank S.

Role: Director

Appointed: 23 November 2012

Latest update: 26 January 2024

Frank S.

Role: Secretary

Appointed: 23 November 2012

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Walgreens Boots Alliance, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Deerfield at Wilmot Road, 60015, Illinois.

Walgreens Boots Alliance, Inc.
Address: 108 Wilmot Road, Deerfield, Illinois, 60015, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Incorporated
Notified on 4 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wba Uk 8 Llp
Address: 4th Floor Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc401434
Notified on 28 August 2020
Ceased on 4 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Wba Uk 6 Llp
Address: 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc397029
Notified on 28 August 2020
Ceased on 4 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Walgreens Boots Alliance Scottish Lp
Address: 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl18896
Notified on 28 August 2020
Ceased on 28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alliance Boots Holdings Limited
Address: 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
On Tue, 10th Oct 2023 new director was appointed. (AP01)
filed on: 13th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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