WA

WBA ACQUISITIONS UK TOPCO LIMITED

Dissolved

Company number 06166727

London · Incorporated 19 March 2007

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,984,561,000
Shares allotted
1,984,561,000
Latest round
29 March 2023

Company history

Previous company names

BANGLESTREAM LIMITED · 19 March 2007 – 13 April 2007

AB ACQUISITIONS UK TOPCO 1 LIMITED · 1 May 2007 – 3 June 2008

ALLIANCE BOOTS LIMITED · 3 June 2008 – 24 November 2009

AB ACQUISITIONS UK TOPCO LIMITED · 24 November 2009 – 14 October 2016

Company overview

WBA ACQUISITIONS UK TOPCO LIMITED was a private limited company incorporated on 19 March 2007 and dissolved on 7 May 2024. It was registered in England and Wales with its registered office at Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL. The company’s principal activity was that of a holding company (SIC 70100).

It was ultimately owned by Superior Holdings Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the board comprised three directors: Frank Standish (Irish, appointed 2009), Omorlie Harris (American, appointed 2022) and Marco Rene Leon Robert Kerschen (Luxembourger, appointed 2023).

The company had no charges, no insolvency history and had never been liquidated. Its most recent full accounts were made up to 31 August 2022. It was dissolved by voluntary strike-off, with the necessary filings appearing in the London Gazette in February and May 2024.

Compliance

Annual accounts Up to date
Last filed
31 August 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Superior Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
29 March 2023
ORDINARY · 1,984,559,000 shares allotted
£1,984,559,000
29 March 2023
ORDINARY · 2,000 shares allotted
£2,000
18 May 2021
Shares allotted · 0 shares allotted
—
3 July 2019
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
21 July 2017
Shares allotted · 0 shares allotted
—
21 July 2017
Shares allotted · 0 shares allotted
—
22 August 2016
Shares allotted · 0 shares allotted
—
26 July 2012
Shares allotted · 0 shares allotted
—
Total (9 rounds, 1,984,561,000 shares)
£1,984,561,000

Filing history

Gazette Dissolved Voluntary
Gazette
7 May 2024 View
Gazette Notice Voluntary
Gazette
20 February 2024 View
Dissolution Application Strike Off Company
Dissolution
11 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Resolution
Resolution
5 April 2023 View
Resolution
Resolution
5 April 2023 View
Legacy
Capital
30 March 2023 View
Resolution
Resolution
30 March 2023 View
Legacy
Insolvency
30 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Capital Allotment Shares
Capital
20 July 2021 View
Resolution
Resolution
24 June 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Resolution
Resolution
5 August 2020 View
Legacy
Insolvency
5 August 2020 View
Legacy
Capital
5 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Capital Allotment Shares
Capital
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Capital Allotment Shares
Capital
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Capital Allotment Shares
Capital
17 August 2017 View
Capital Allotment Shares
Capital
15 August 2017 View
Resolution
Resolution
1 August 2017 View
Legacy
Insolvency
1 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2017 View
Legacy
Capital
1 August 2017 View
Resolution
Resolution
21 July 2017 View
Legacy
Insolvency
21 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2017 View
Legacy
Capital
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Resolution
Resolution
14 October 2016 View
Capital Allotment Shares
Capital
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2016 View
Annual Return Company With Made Up Date
Annual Return
16 November 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Auditors Resignation Company
Auditors
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date
Annual Return
29 April 2014 View
Miscellaneous
Miscellaneous
28 April 2014 View
Auditors Resignation Company
Auditors
23 April 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Resolution
Resolution
30 April 2013 View
Legacy
Insolvency
30 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2013 View
Legacy
Capital
30 April 2013 View
Annual Return Company With Made Up Date
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Change Of Name Notice
Change Of Name
24 November 2009 View
Certificate Change Of Name Company
Change Of Name
24 November 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Certificate Change Of Name Company
Change Of Name
3 June 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Address
30 April 2008 View
Legacy
Officers
30 April 2008 View
Auditors Resignation Company
Auditors
7 April 2008 View
Legacy
Capital
14 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Memorandum Articles
Incorporation
2 July 2007 View
Legacy
Capital
2 July 2007 View
Memorandum Articles
Incorporation
11 May 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Capital
4 May 2007 View
Certificate Change Of Name Company
Change Of Name
1 May 2007 View
Legacy
Capital
30 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Memorandum Articles
Incorporation
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Officers
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Capital
19 April 2007 View
Certificate Change Of Name Company
Change Of Name
13 April 2007 View
Incorporation Company
Incorporation
19 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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