WBA ACQUISITIONS UK HOLDCO 2 LIMITED
LONDON AB ACQUISITIONS UK HOLDCO 2 LIMITED SPRINT UK HOLDCO 2 LIMITED

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Company number 06214468
Status Active
Incorporation Date 16 April 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Mark Francis Muller as a director on 6 February 2017; Termination of appointment of Martin Christopher Delve as a director on 6 February 2017; Resolutions RES15 ‐ Change company name resolution on 2016-10-14 . The most likely internet sites of WBA ACQUISITIONS UK HOLDCO 2 LIMITED are www.wbaacquisitionsukholdco2.co.uk, and www.wba-acquisitions-uk-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Wba Acquisitions Uk Holdco 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06214468. Wba Acquisitions Uk Holdco 2 Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Wba Acquisitions Uk Holdco 2 Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. CLARE, Aidan Gerard is a Director of the company. MULLER, Mark Francis is a Director of the company. STANDISH, Frank is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director D'ANGELO, Sergio has been resigned. Director DELVE, Martin Christopher has been resigned. Director KRAFT, Henrik has been resigned. Director MCCOY, Kathleen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 16 April 2008
Director
CLARE, Aidan Gerard
Appointed Date: 17 January 2011
59 years old
Director
MULLER, Mark Francis
Appointed Date: 06 February 2017
61 years old
Director
STANDISH, Frank
Appointed Date: 25 June 2009
61 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2007
Director
D'ANGELO, Sergio
Resigned: 25 June 2009
Appointed Date: 16 April 2007
48 years old
Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 25 June 2009
58 years old
Director
KRAFT, Henrik
Resigned: 25 June 2009
Appointed Date: 16 April 2007
51 years old
Director
MCCOY, Kathleen
Resigned: 31 December 2010
Appointed Date: 25 June 2009
65 years old

WBA ACQUISITIONS UK HOLDCO 2 LIMITED Events

15 Feb 2017
Appointment of Mr Mark Francis Muller as a director on 6 February 2017
15 Feb 2017
Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
14 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-14
23 Jun 2016
Annual return made up to 1 June 2016 no member list
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 45 more events
08 May 2007
Particulars of mortgage/charge
08 May 2007
Particulars of mortgage/charge
01 May 2007
Company name changed sprint uk holdco 2 LIMITED\certificate issued on 01/05/07
25 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
16 Apr 2007
Incorporation

WBA ACQUISITIONS UK HOLDCO 2 LIMITED Charges

11 June 2014
Charge code 0621 4468 0005
Delivered: 25 June 2014
Status: Satisfied on 30 January 2015
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Contains fixed charge.
5 July 2007
Pledge agreement
Delivered: 23 July 2007
Status: Satisfied on 30 January 2015
Persons entitled: Deutsche Bank Ag London Branch as Security Agent for the Benefit of the Finance Parties
Description: The pledge account, being the financial instruments account…
5 July 2007
Fixed and floating security document
Delivered: 19 July 2007
Status: Satisfied on 30 January 2015
Persons entitled: Deutsche Bank Ag London Branch as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Pledge agreement
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Interim Financeparties
Description: The pledged account being the financial instruments account…
19 April 2007
Debenture
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Interim Financeparties
Description: Fixed and floating charges over the undertaking and all…

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