Ah Uk Holdco 1 Limited

12553704

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

SPACE 4TH FLOOR, WOKING, GU21 5BJ

Incorporated 09/04/2020

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

70100

Activities of head offices

Officers

Kourosh Pirouz

secretary · Since 01/06/2021

Mr James Cleary

director · Since 01/06/2021

EVP & CFO

AMERICAN · UNITED STATES · Age 62

Also on 6 other boards

Mr Roger Denys Booker

director · Since 06/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mr Axel Viaene

director · Since 01/05/2022

GENERAL COUNSEL

BELGIAN · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Cencora International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Space 4th Floor, 68 Chertsey Road, Woking, GU21 5BJ

Reg: 13332851 · Companies House · Private Limited Company

Notified 01/06/2021

Former PSCs

Alliance Boots Holdings Limited

Ceased 18/05/2021

Walgreens Boots Alliance Scottish Lp

Ceased 21/05/2021

Walgreens Boots Alliance, Inc.

Ceased 01/06/2021