Wba UK Holdings 3 Limited

Dissolved 12 May 202613238260 Private limited company

Incorporated: 2 March 2021
Industry: Activities of other holding companies n.e.c. (64209)
Directors at dissolution: Mathew James Dunn
Marco Rene Leon Robert Kerschen
Owners at dissolution: Walgreens Boots Alliance, Inc.
Accounts type: Full
Region: Greater London
Address: 4th Floor
Sedley Place
361 Oxford Street
London
W1C 2JL

Filing status

Last accounts: 31 August 2024
Last conf. stmt: 1 February 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Dunn, Mathew James

Director · Appointed 23 July 2025

Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Walgreens Boots Alliance Limited · more companies

British

Born October 1974 (52)

Kerschen, Marco Rene Leon Robert

Director · Appointed 10 October 2023

Luxembourger

Born February 1974 (52)

Officer history (6 former)

17 February 2026

Resigned Standish, Frank as Director

17 February 2026

Resigned Standish, Frank, Mr. as Secretary

23 July 2025

Appointed Dunn, Mathew James as Director

23 July 2025

Resigned Harris, Omorlie 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

Resigned Clare, Aidan Gerard as Director

22 February 2022

Appointed Harris, Omorlie as Director

22 February 2022

Appointed Drake, Kate Charlotte as Director

31 December 2021

Resigned Jennings, Clare Louisa Minnie, Mrs. as Director

2 March 2021

Appointed Clare, Aidan Gerard as Director

2 March 2021

Appointed Jennings, Clare Louisa Minnie, Mrs. as Director

2 March 2021

Appointed Standish, Frank, Mr. as Secretary

2 March 2021

Appointed Standish, Frank as Director

Ownership 1 at dissolution

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

Walgreens Boots Alliance, Inc.

Corporate entity · Notified 20 May 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Incorporated

Reg. no. 5580041

Former controllers (1)

20 May 2021

Ceased Wba Financial Services Limited — Owns 75–100% of shares

Filings 30

Date	Description	Made Up To	Pages	PDF
12 May 2026	Final Gazette dissolved via voluntary strike-off
27 February 2026	Termination of appointment of a secretary
27 February 2026	Termination of appointment of a director
24 February 2026	First Gazette notice for voluntary strike-off
11 February 2026	Application to strike the company off the register