Introduction
Watch Company
A
AH UK HOLDCO 1 LIMITED
AH UK HOLDCO 1 LIMITED is an active company incorporated on 9 April 2020 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AH UK HOLDCO 1 LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12553704
LTD Company
Age
5 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
WBA UK HOLDCO 1 LIMITED
From: 9 April 2020To: 3 June 2021
Address
Space 4th Floor Chertsey Road Woking, GU21 5BJ,
Previous Addresses
2 the Heights Brooklands Weybridge Surrey KT13 0NY England
From: 27 May 2021To: 5 June 2024
4th Floor 361 Oxford Street London W1C 2JL England
From: 9 April 2020To: 27 May 2021
17 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Capital Update
Nov 20
Capital Statement Capital Company With D...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
3
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
PIROUZ, Kourosh
ActiveWest First Avenue, Conshohocken19428
Secretary
Appointed 01 Jun 2021
PIROUZ, Kourosh
West First Avenue, Conshohocken19428
Secretary
01 Jun 2021
Active
BOOKER, Roger Denys
ActiveChertsey Road, WokingGU21 5BJ
Born May 1946
Director
Appointed 06 Oct 2021
BOOKER, Roger Denys
Chertsey Road, WokingGU21 5BJ
Born May 1946
Director
06 Oct 2021
Active
CLEARY, James
ActiveWest First Avenue, Conshohocken19428
Born July 1963
Director
Appointed 01 Jun 2021
CLEARY, James
West First Avenue, Conshohocken19428
Born July 1963
Director
01 Jun 2021
Active
VIAENE, Axel
ActiveChertsey Road, WokingGU21 5BJ
Born May 1973
Director
Appointed 01 May 2022
VIAENE, Axel
Chertsey Road, WokingGU21 5BJ
Born May 1973
Director
01 May 2022
Active
STANDISH, Frank, Mr.
ResignedBrooklands, WeybridgeKT13 0NY
Secretary
Appointed 09 Apr 2020
Resigned 01 Jun 2021
STANDISH, Frank, Mr.
Brooklands, WeybridgeKT13 0NY
Secretary
09 Apr 2020
Resigned 01 Jun 2021
Resigned
CHOU, John Gardner
ResignedWest First Avenue, Conshohocken19428
Born October 1956
Director
Appointed 01 Jun 2021
Resigned 01 May 2022
CHOU, John Gardner
West First Avenue, Conshohocken19428
Born October 1956
Director
01 Jun 2021
Resigned 01 May 2022
Resigned
CLARE, Aidan Gerard
ResignedBrooklands, WeybridgeKT13 0NY
Born July 1966
Director
Appointed 09 Apr 2020
Resigned 01 Jun 2021
CLARE, Aidan Gerard
Brooklands, WeybridgeKT13 0NY
Born July 1966
Director
09 Apr 2020
Resigned 01 Jun 2021
Resigned
KERSCHEN, Marco Rene Leon Robert, Mr.
ResignedBrooklands, WeybridgeKT13 0NY
Born February 1974
Director
Appointed 09 Apr 2020
Resigned 01 Jun 2021
KERSCHEN, Marco Rene Leon Robert, Mr.
Brooklands, WeybridgeKT13 0NY
Born February 1974
Director
09 Apr 2020
Resigned 01 Jun 2021
Resigned
QUINN, John
ResignedWest First Avenue, Conshohocken19428
Born September 1955
Director
Appointed 01 Jun 2021
Resigned 17 Feb 2023
QUINN, John
West First Avenue, Conshohocken19428
Born September 1955
Director
01 Jun 2021
Resigned 17 Feb 2023
Resigned
STANDISH, Frank
ResignedBrooklands, WeybridgeKT13 0NY
Born December 1963
Director
Appointed 09 Apr 2020
Resigned 01 Jun 2021
STANDISH, Frank
Brooklands, WeybridgeKT13 0NY
Born December 1963
Director
09 Apr 2020
Resigned 01 Jun 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Plane Tree Crescent, FelthamTW13 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Amerisourcebergen Uk Holdings Ltd
Plane Tree Crescent, FelthamTW13 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2021
Active
Little Falls Drive, Wilmington19807
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2021
Ceased 01 Jun 2021
Walgreens Boots Alliance, Inc.
Little Falls Drive, Wilmington19807
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2021
Ceased 01 Jun 2021
Ceased
High Street, FalkirkFK1 1ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021
Ceased 21 May 2021
Walgreens Boots Alliance Scottish Lp
High Street, FalkirkFK1 1ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2021
Ceased 21 May 2021
Ceased
361 Oxford Street, LondonW1C 2JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 18 May 2021
Alliance Boots Holdings Limited
361 Oxford Street, LondonW1C 2JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2020
Ceased 18 May 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
11 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2021
11 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
24 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2021
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 November 2020
11 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2020