Wba Latin America Limited

08305312

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEDLEY PLACE 4TH FLOOR, LONDON, W1C 2JL

Incorporated 23/11/2012

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209

Activities of other holding companies

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

The Boots Group Bidco Limited

75–100% shares

75–100% votes

3rd Floor 1, Ashley Road, Altrincham, WA14 2DT

Reg: 16400447 · England · Private Limited Company

Notified 28/08/2025

Former PSCs

Alliance Boots Holdings Limited

Ceased 28/08/2020

Wba Uk 6 Llp

Ceased 04/09/2020

Wba Uk 8 Llp

Ceased 04/09/2020

Walgreens Boots Alliance Scottish Lp

Ceased 28/08/2020

Walgreens Boots Alliance, Inc.

Ceased 28/08/2025