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All Information about:

                        
Name

AH UK Holdco 1 Limited

Address
Space 4th Floor
Chertsey Road
Woking
GU21 5BJ
VAT ID no VAT ID available
Company No. 12553704 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • WBA UK Holdco 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Amerisourcebergen Uk Holdings Ltd Status: Active Notified: 01/06/2021 Companies House Number: 13332851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alliance Boots Holdings Limited Status: Ceased Notified: 09/04/2020 Ceased: 18/05/2021 Companies House Number: 04452715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walgreens Boots Alliance Scottish Lp Status: Ceased Notified: 18/05/2021 Ceased: 21/05/2021 Companies House Number: Sl18896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walgreens Boots Alliance, Inc. Status: Ceased Notified: 21/05/2021 Ceased: 01/06/2021 Companies House Number: 05580041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Booker, Roger Denys Woking, England Status: Active Notified: 06/10/2021 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cleary, James Conshohocken, Pennsylvania, United States Status: Active Notified: 01/06/2021 Date of Birth: 07/1963 Occupation: Evp & Cfo Role: Director Country of Residence: United States Nationality: American
    Pirouz, Kourosh Conshohocken, Pennsylvania, United States Status: Active Notified: 01/06/2021 Role: Secretary
    Viaene, Axel Woking, England Status: Active Notified: 01/05/2022 Date of Birth: 05/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (8)

    gb-flag Alcura UK Limited Status: Active Notified: 22/04/2020 Companies House Number: 02945457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Alliance Healthcare (Distribution) Limited Status: Active Notified: 22/04/2020 Companies House Number: 03446039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alliance Healthcare Management Services Limited Status: Active Notified: 22/04/2020 Companies House Number: 07073443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Alloga UK Limited Status: Active Notified: 22/04/2020 Companies House Number: 03169255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amerisourcebergen International Technology Services Limited Status: Active Notified: 21/06/2021 Companies House Number: 13467332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beachcourse Limited Status: Active Notified: 22/04/2020 Companies House Number: 03346105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OTC Direct Limited Status: Active Notified: 22/04/2020 Companies House Number: 03118885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sprint Investments 1 Limited Status: Ceased Notified: 22/04/2020 Ceased: 17/05/2021 Companies House Number: 00668238 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%