Wba Uk Holdings 1 Limited

11948978

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SEDLEY PLACE, LONDON, W1C 2JL

Incorporated 16/04/2019

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 Intermediate Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16480067 · England · Private Limited Company

Notified 28/08/2025

Former PSCs

Superior Holdings Limited

Ceased 28/08/2025

Charges4 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 14/10/2025Registered 16/10/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 14/10/2025Registered 15/10/2025

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