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 UK Holdings 2 Limited
- Incorporated
- 7 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Weybright UK 1 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor Sedley Place361 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 23 July 2025
British
Born October 1974 (52)
Officer history (7 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, Mr. 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
7 May 2021
7 May 2021
7 May 2021
Appointed Standish, Frank, Mr. as Secretary
7 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Weybright UK 1 Limited
Legal person · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
18 May 2021
Ceased Wba Financial Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Wba UK Holdings 2 Limited This company
Superior Holdings Limited 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 43
| 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 |
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