Ontario Uk 2 Limited

General information

Name:

Ontario Uk 2 Ltd

Office Address:

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

Number: 06166753

Incorporation date: 2007-03-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ontario Uk 2 Limited can be found at Sedley Place 4th Floor, 361 Oxford Street in London. Its zip code is W1C 2JL. Ontario Uk 2 has been active on the market since it was registered in 2007. Its registration number is 06166753. In the past, Ontario Uk 2 Limited changed it’s name five times. Up till 2023-02-23 this company used the name Walgreens Boots Alliance. After that this company switched to the name Alliance Boots that was in use up till 2023-02-23 then the current name was accepted. This enterprise's Standard Industrial Classification Code is 70100: Activities of head offices. The firm's most recent filed accounts documents cover the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-02-01.

The firm works in retail industry. Its FHRSID is 04/02321/MIXED. It reports to Teignbridge and its last food inspection was carried out on 2009-11-06 in 34-38 Courtenay Street Newton Abbot Devon, Teignbridge District, TQ12 2DT. The most recent quality assessment result obtained by the company is exempt, which translates as exept.

According to the data we have, this specific limited company was incorporated in 2007 and has been supervised by twenty eight directors, and out of them three (Marco K., Omorlie H. and Frank S.) are still functioning. To help the directors in their tasks, the limited company has been utilizing the skillset of Frank S. as a secretary since the appointment on 2008-04-16.

  • Previous company's names
  • Ontario Uk 2 Limited 2023-02-23
  • Walgreens Boots Alliance Limited 2016-10-14
  • Alliance Boots Limited 2009-11-24
  • Ab Acquisitions Uk Topco 2 Limited 2007-05-01
  • Sprint Uk Topco 2 Limited 2007-04-13
  • Bargecrown Limited 2007-03-19

Company staff

Marco K.

Role: Director

Appointed: 10 October 2023

Latest update: 8 April 2024

Omorlie H.

Role: Director

Appointed: 22 February 2022

Latest update: 8 April 2024

Frank S.

Role: Director

Appointed: 17 September 2012

Latest update: 8 April 2024

Frank S.

Role: Secretary

Appointed: 16 April 2008

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Wba Acquisitions Uk Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 361 Oxford Street, W1C 2JL and was registered as a PSC under the registration number 6166727.

Wba Acquisitions Uk Topco Limited
Address: 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 6166727
Notified on 6 April 2016
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

Alliance Boots food hygiene ratings

Retailers - other address

Address

34-38 Courtenay Street Newton Abbot Devon

Suburb

Newton Abbot CP

City

Teignbridge District

County

Devon

District

South West England

State

England

Post code

TQ12 2DT

Food rating: exempt

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-08-31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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