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Nom

WBA Acquisitions UK Topco Limited

Adresse
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06166727 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • AB Acquisitions UK Topco Limited
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  • AB Acquisitions UK Topco 1 Limited
  • Sprint UK Topco 1 Limited
  • Banglestream Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Superior Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Drake, Kate Charlotte London Status: Active Notified: 22/02/2022 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Omorlie London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert London Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
    Standish, Frank London Status: Active Notified: 24/11/2009 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Ontario UK 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06166753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WBA Acquisitions UK Holdco 6 Limited Status: Ceased Notified: 21/07/2017 Ceased: 31/03/2023 Companies House Number: 08155128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors