Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Superior Holdings Limited
- Incorporated
- 4 December 2014 (11 years)
- Previously known as
- Ontario Holdings Wba Limited (until 16 June 2015)
- 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
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 19 March 2026
British
Born October 1974 (52)
Officer history (21 former)
30 April 2026
1 April 2026
1 April 2026
19 March 2026
17 February 2026
Resigned Standish, Frank as Secretary
17 February 2026
23 July 2025
26 September 2023
22 February 2022
22 February 2022
22 February 2022
31 December 2021
22 December 2020
22 December 2020
17 April 2019
11 March 2019
9 October 2018
9 October 2018
26 June 2018
16 August 2017
20 April 2017
20 April 2017
24 June 2016
24 June 2016
20 January 2016
18 January 2016
Resigned Guerra, Juan Jose Ricardo as Director
18 January 2016
18 January 2016
Resigned Roberts, Simon John as Director
18 January 2016
18 January 2016
3 June 2015
3 June 2015
3 June 2015
Appointed Standish, Frank as Secretary
1 June 2015
Resigned Greenberg, Joesph Hillel as Secretary
1 June 2015
Resigned Greenberg, Joesph Hillel as Director
1 June 2015
Resigned Dubinsky, Jason Michael as Director
29 May 2015
Appointed Roberts, Simon John as Director
29 May 2015
Appointed Guerra, Juan Jose Ricardo as Director
29 May 2015
13 April 2015
13 April 2015
13 April 2015
4 December 2014
Appointed Greenberg, Joesph Hillel as Secretary
4 December 2014
Appointed Dubinsky, Jason Michael as Director
4 December 2014
Appointed Greenberg, Joesph Hillel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13382219
Former controllers (3)
18 May 2021
Ceased Wba Financial Limited — Owns 75–100% of shares
18 May 2021
Ceased Walgreens Boots Alliance Scottish LP — Owns 75–100% of shares
24 July 2017
Ceased Wba 1 Scottish LLP — Holds 75–100% of voting rights
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Superior Holdings Limited This company Owns 75–100% of shares
Wba UK Finance Limited Owns 75–100% of shares
Weybright UK 3 Limited Owns 75–100% of shares
Weybright FSL Limited Owns 75–100% of shares
Walgreens Boots Alliance UK 4 Limited Owns 75–100% of shares
Walgreens Boots Alliance UK 3 Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 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 | |||
| 19 March 2026 | Appointment of a director |
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