WBA GROUP LIMITED
Company Number 00546864
Status
Active
Incorporated
March 30, 1955
Entity Type
Ltd
Registered Office
Sedley Place, 4th Floor
London
W1C 2JL
70100
Previous Names
ALLIANCE BOOTS GROUP LIMITED
Ceased on Oct 14, 2016
ALLIANCE UNICHEM GROUP LIMITED
Ceased on Feb 18, 2010
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED
Ceased on Feb 19, 2003
ALLIANCE UNICHEM INVESTMENTS 2 LIMITED
Ceased on Nov 6, 2002
REES T. COGHLAN (LODDON) LIMITED
Ceased on May 12, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Aug 31, 2024
Next Accounts Due
Accounts Up to Date
May 31, 2026
Confirmation Statement
Active & Verified
Feb 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WBA GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00546864, this organization has been active since March 1955. Primarily in the 70100 sector, the business maintains its official headquarters at Sedley Place, 4th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 21, 2026
Officers
Apr 10, 2026
Officers
Apr 10, 2026
Officers
Feb 27, 2026
Officers
Feb 27, 2026
Confirmation Statement
Feb 3, 2026
Incorporation
Oct 3, 2025
Resolution
Sep 5, 2025
Resolution
Sep 2, 2025
Mortgage
Aug 29, 2025
Mortgage
Aug 29, 2025
Officers
Jul 31, 2025
Officers
Jul 31, 2025
Accounts
May 27, 2025
Confirmation Statement
Feb 14, 2025
Accounts
May 29, 2024
Confirmation Statement
Feb 16, 2024
Officers
Oct 13, 2023
Officers
Oct 13, 2023
Accounts
May 25, 2023
Confirmation Statement
Feb 14, 2023
Accounts
May 5, 2022
Officers
Mar 3, 2022
Officers
Mar 3, 2022
Officers
Mar 3, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wba Holdings 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 71 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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