Wba Holdings 1 Limited

02517178

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEDLEY PLACE, 4TH FLOOR, LONDON, W1C 2JL

Incorporated 02/07/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Mathew James Dunn

director · Since 23/07/2025

FINANCE

BRITISH · ENGLAND · Age 51

Also on 36 other boards

Daniel Bruce Jefferies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sedley Place, 361 Oxford Street, London, W1C 2JL

Reg: 4452715 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY AGENT")

Created 21/12/2007Registered 08/01/2008Satisfied 30/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1992Registered 27/05/1992Satisfied 27/10/1992

charge

satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 05/08/1991Registered 09/08/1991Satisfied 30/12/1993