Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
AH UK Holdco 1 Limited
- Incorporated
- 9 April 2020 (6 years)
- Previously known as
- Wba UK Holdco 1 Limited (until 3 June 2021)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- Space 4th FloorChertsey RoadWokingGU21 5BJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born October 1967 (59)
Director · Appointed 1 May 2022
Belgian
Born May 1973 (53)
Director · Appointed 6 October 2021
British
Born May 1946 (80)
Pirouz, Kourosh
Secretary · Appointed 1 June 2021
Officer history (7 former)
1 July 2026
1 July 2026
17 February 2023
1 May 2022
1 May 2022
6 October 2021
1 June 2021
1 June 2021
1 June 2021
1 June 2021
Appointed Pirouz, Kourosh as Secretary
1 June 2021
Resigned Standish, Frank, Mr. as Secretary
1 June 2021
1 June 2021
1 June 2021
9 April 2020
Appointed Standish, Frank, Mr. as Secretary
9 April 2020
9 April 2020
9 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13332851
Former controllers (3)
1 June 2021
Ceased Walgreens Boots Alliance, Inc. — Owns 75–100% of shares
21 May 2021
Ceased Walgreens Boots Alliance Scottish LP — Owns 75–100% of shares
18 May 2021
Ceased Alliance Boots Holdings Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited This company Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 28 June 2026 | Full accounts | 30 September 2025 | ||
| 22 April 2026 | Change of details for a person with significant control |
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