WG

WBA GROUP LIMITED

Active

Company number 00546864

London, England · Incorporated 30 March 1955

Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

Last updated on 16 June 2026

Activities of head offices · SIC 70100

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
1
Latest round
31 August 2017

Company history

Previous company names

REES T. COGHLAN (LODDON) LIMITED · 30 March 1955 – 12 May 2000

ALLIANCE UNICHEM INVESTMENTS 2 LIMITED · 12 May 2000 – 6 November 2002

ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED · 6 November 2002 – 19 February 2003

ALLIANCE UNICHEM GROUP LIMITED · 19 February 2003 – 18 February 2010

ALLIANCE BOOTS GROUP LIMITED · 18 February 2010 – 14 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 June 2026
  • WBA HOLDINGS 1 LIMITED (100.0%)
Total shares
50,011
Nominal value
£50,011.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11 GBP £11.000
PREFERENCE 50,000 GBP £50,000.000
Total 50,011

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WBA HOLDINGS 1 LIMITED ORDINARY 11 0.02% 11 0.02%
WBA HOLDINGS 1 LIMITED PREFERENCE 50,000 99.98% 50,000 99.98%
Total 50,011 100% 50,011 100%

Officers

No officers on record.

Persons with significant control

PS
Wba Holdings 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 August 2017
ORDINARY · 1 shares allotted
—
Total (1 round, 1 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Memorandum Articles
Incorporation
3 October 2025 View
Resolution
Resolution
5 September 2025 View
Resolution
Resolution
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Capital Allotment Shares
Capital
8 September 2017 View
Legacy
Capital
31 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2017 View
Legacy
Insolvency
31 August 2017 View
Resolution
Resolution
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Resolution
Resolution
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Miscellaneous
Miscellaneous
12 June 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Auditors Resignation Company
Auditors
1 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Miscellaneous
Miscellaneous
28 April 2014 View
Auditors Resignation Company
Auditors
24 April 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Legacy
Mortgage
29 August 2012 View
Legacy
Mortgage
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Sail Address Company
Address
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Certificate Change Of Name Company
Change Of Name
18 February 2010 View
Resolution
Resolution
26 January 2010 View
Change Of Name Notice
Change Of Name
26 January 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Mortgage
4 April 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Mortgage
2 December 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Auditors Resignation Company
Auditors
13 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Accounts
5 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Address
1 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Capital
25 February 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Capital
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
25 April 2003 View
Certificate Change Of Name Company
Change Of Name
19 February 2003 View
Certificate Change Of Name Company
Change Of Name
6 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Full
Accounts
9 November 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Annual Return
22 June 2000 View
Certificate Change Of Name Company
Change Of Name
11 May 2000 View
Legacy
Address
10 May 2000 View
Resolution
Resolution
21 October 1999 View
Resolution
Resolution
19 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Accounts With Made Up Date
Accounts
31 January 1999 View
Legacy
Annual Return
12 June 1998 View
Accounts With Made Up Date
Accounts
15 April 1998 View
Accounts With Made Up Date
Accounts
22 September 1997 View
Legacy
Annual Return
21 July 1997 View
Accounts With Made Up Date
Accounts
29 August 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Made Up Date
Accounts
23 February 1995 View
Resolution
Resolution
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 June 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Memorandum Articles
Incorporation
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Officers
2 June 1993 View
Resolution
Resolution
31 March 1993 View
Resolution
Resolution
31 March 1993 View
Resolution
Resolution
31 March 1993 View
Auditors Resignation Company
Auditors
31 March 1993 View
Legacy
Auditors
31 March 1993 View
Accounts With Accounts Type Small
Accounts
15 February 1993 View
Legacy
Officers
1 February 1993 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Legacy
Annual Return
19 June 1992 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Address
1 May 1991 View
Legacy
Accounts
1 May 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Accounts
9 April 1991 View
Accounts With Accounts Type Small
Accounts
17 August 1990 View
Legacy
Annual Return
18 July 1990 View
Legacy
Officers
22 March 1990 View
Accounts With Accounts Type Small
Accounts
15 August 1989 View
Legacy
Annual Return
15 August 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1988 View
Legacy
Annual Return
6 July 1988 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Legacy
Annual Return
4 August 1987 View
Legacy
Gazette
29 January 1987 View
Resolution
Resolution
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 July 1986 View
Legacy
Annual Return
15 July 1986 View
Accounts With Made Up Date
Accounts
29 July 1982 View
Certificate Change Of Name Company
Change Of Name
22 November 1972 View
Miscellaneous
Miscellaneous
30 March 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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