Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Wba Latin America Limited
- Incorporated
- 23 November 2012 (13 years)
- Previously known as
- Alliance Boots Latin America Limited (until 14 October 2016)Alliance Healthcare Latin America Limited (until 17 April 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sedley Place 4th Floor361 Oxford StreetLondonW1C 2JL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born January 1970 (56)
Director · Appointed 23 July 2025
British
Born October 1974 (52)
Officer history (10 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
1 April 2026
1 April 2026
17 February 2026
17 February 2026
Resigned Standish, Frank as Secretary
23 July 2025
23 July 2025
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
22 February 2022
22 February 2022
22 February 2022
31 December 2021
22 December 2020
22 December 2020
6 February 2017
6 February 2017
24 August 2015
24 August 2015
2 May 2014
23 November 2012
23 November 2012
Appointed Standish, Frank as Secretary
23 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16400447
Former controllers (5)
28 August 2025
Ceased Walgreens Boots Alliance, Inc. — Owns 75–100% of shares
4 September 2020
Ceased Wba UK 8 LLP — Owns 50–75% of shares
4 September 2020
Ceased Wba UK 6 LLP — Owns 25–50% of shares
28 August 2020
Ceased Walgreens Boots Alliance Scottish LP — Owns 75–100% of shares
28 August 2020
Ceased Alliance Boots Holdings Limited — Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 August 2025 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 27 February 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →