Ah Uk Holdco 1 Limited
12553704
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
secretary · Since 01/06/2021
director · Since 06/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 3 other boards
director · Since 01/05/2022
GENERAL COUNSEL
BELGIAN · ENGLAND · Age 53
Also on 4 other boards
Mr Paul Lawrence Lincoln
director · Since 01/07/2026
BRITISH · ENGLAND · Age 58
secretary · Since 01/06/2021
Former
director · Resigned 01/06/2021
secretary · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 01/05/2022
director · Resigned 17/02/2023
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Cencora International Holdings Limited
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
Change History
Active
Private Limited Company
SPACE 4TH FLOOR
WOKING