Wba Acquisitions UK Holdco 6 Limited

Active08155128 Private limited company
Incorporated
24 July 2012 (14 years)
Previously known as
AB Acquisitions UK Holdco 6 Limited (until 14 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Superior Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1970 (56)
Director · Appointed 1 April 2026
British
Born January 1970 (56)
Director · Appointed 23 July 2025
British
Born October 1974 (52)
Officer history (13 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
1 April 2026
Appointed Pateman, Philip James as Director
1 April 2026
Appointed Jefferies, Daniel Bruce as Director
17 February 2026
Resigned Standish, Frank as Director
17 February 2026
Resigned Standish, Frank as Secretary
23 July 2025
Resigned Harris, Omorlie as Director
23 July 2025
Appointed Dunn, Mathew James as Director
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
Resigned Drake, Kate Charlotte as Director
22 February 2022
Appointed Harris, Omorlie as Director
22 February 2022
Appointed Drake, Kate Charlotte as Director
22 February 2022
Resigned Clare, Aidan Gerard as Director
31 December 2021
23 December 2020
Resigned Snape, Michael David as Director
22 December 2020
Resigned Muller, Mark Francis as Director
22 December 2020
3 October 2018
Resigned Clements, Nathan Roy George as Director
3 October 2018
Appointed Snape, Michael David as Director
26 June 2018
Resigned Wass, Jonathan Paul as Director
26 June 2018
Appointed Clements, Nathan Roy George as Director
6 February 2017
Resigned Delve, Martin Christopher as Director
6 February 2017
Appointed Muller, Mark Francis as Director
24 June 2016
Appointed Wass, Jonathan Paul as Director
24 June 2016
Resigned Muller, Mark Francis as Director
18 June 2013
Appointed Muller, Mark Francis as Director
24 July 2012
Appointed Delve, Martin Christopher as Director
24 July 2012
Appointed Clare, Aidan Gerard as Director
24 July 2012
Appointed Standish, Frank as Secretary
24 July 2012
Appointed Standish, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Superior Holdings Limited
Legal person · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
31 March 2023
Ceased Wba Acquisitions UK Topco Limited — Owns 75–100% of shares
21 July 2017
Ceased Superior Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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