WBA ACQUISITIONS UK HOLDCO 5 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07398678. The registration start date is October 6, 2010. The current status is Active.
Company Number | 07398678 |
Company Name | WBA ACQUISITIONS UK HOLDCO 5 LIMITED |
Registered Address |
Sedley Place, 4th Floor 361 Oxford Streeet London W1C 2JL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-10-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-08-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-03-15 |
Confirmation Statement Last Update | 2020-02-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREEET |
Post Town | LONDON |
Post Code | W1C 2JL |
Entity Name | Office Address |
---|---|
AROMA ACTIVES LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
WBA FINANCE 2 LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom |
TPW ACQUISITION BIDCO LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England |
TPW ACQUISITION MIDCO LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England |
WBA FINANCIAL LIMITED | Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL |
WBA FINANCIAL SERVICES LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
WBAD HOLDINGS LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
ONTARIO UK 2 LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
PHD ACQUISITION BIDCO LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
PHD ACQUISITION MIDCO LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STANDISH, Frank | Secretary (Active) | Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | / 6 October 2010 |
/ |
|
CLARE, Aidan Gerard | Director (Active) | Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL | July 1966 / 17 January 2011 |
Irish / United Kingdom |
None |
MULLER, Mark Francis | Director (Active) | Sedley Place, 4th Floor, 361 Oxford Streeet, London, W1C 2JL | May 1964 / 6 February 2017 |
British / England |
Company Director |
STANDISH, Frank | Director (Active) | Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | December 1963 / 6 October 2010 |
Irish / England |
Director |
DELVE, Martin Christopher | Director (Resigned) | Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | August 1967 / 6 October 2010 |
British / United Kingdom |
Director |
MCCOY, Kathleen | Director (Resigned) | Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | October 1960 / 6 October 2010 |
British / England |
Director |
Post Town | LONDON |
Post Code | W1C 2JL |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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