Ltd Facts The UK company register, as filed

Register entry · No. 02517178

WBA HOLDINGS 1 LIMITED

Active Private Limited Company Incorporated 2 Jul 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Feb 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 Jul 1990 (36 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, ENGLAND, W1C 2JL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. WBA HOLDINGS 1 LIMITED current
    2. ALLIANCE BOOTS HOLDINGS 1 LIMITED earlier
    3. ALLIANCE UNICHEM LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 48, with past →

NameRoleAppointedResignedBornNationality · lives in
Mathew James Dunn Finance Director 23 Jul 2025 — October 1974 British · England
Philip James Pateman Director 1 Apr 2026 — January 1970 British · United Kingdom
Daniel Bruce Jefferies Director 1 Apr 2026 — September 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Alliance Boots Holdings Limited company · 4452715 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WBA HOLDINGS 1 LIMITED still trading?

The register shows WBA HOLDINGS 1 LIMITED as active.

What does WBA HOLDINGS 1 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WBA HOLDINGS 1 LIMITED set up?

It was incorporated on 2 July 1990.

When are WBA HOLDINGS 1 LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is WBA HOLDINGS 1 LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs WBA HOLDINGS 1 LIMITED?

WBA HOLDINGS 1 LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02570410 FRAZER-NASH HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 1990 70100 · Activities of head offices
  2. 02570377 LOCKTON OVERSEAS LIMITED Active Private Limited Company Inc. 21 Dec 1990 70100 · Activities of head offices
  3. 02569821 TRANSCO (WOLVERHAMPTON) LIMITED Active Private Limited Company Inc. 20 Dec 1990 68209 · Other letting and operating of own or leased real estate
  4. SC129056 BALGARVIE COURT LIMITED Active Private Limited Company Inc. 18 Dec 1990 69202 · Bookkeeping activities
  5. 02568928 JOYDEAL LIMITED Active Private Limited Company Inc. 14 Dec 1990 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House