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All Information about:

                        
Name

Superior Holdings Limited

Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID no VAT ID available
Company No. 09341210 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ontario Holdings WBA 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 Wba Uk Holdings 2 Limited Status: Active Notified: 18/05/2021 Companies House Number: 13382219 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: 24/07/2017 Ceased: 18/05/2021 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 Wba 1 Scottish Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2017 Companies House Number: So305116 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wba Financial Limited Status: Ceased Notified: 18/05/2021 Ceased: 18/05/2021 Companies House Number: 09355784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Harris, Omorlie 361 Oxford Street, London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert 361 Oxford Street, London Status: Active Notified: 17/04/2019 Date of Birth: 02/1974 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
    Standish, Frank 361 Oxford Street, London Status: Active Notified: 09/10/2018 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank 361 Oxford Street, London, England Status: Active Notified: 03/06/2015 Role: Secretary
    Drake, Kate Charlotte 361 Oxford Street, London Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB WBA Acquisitions UK Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06166727 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 WBA UK Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09351678 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 WBA UK Holdings 1 Limited Status: Active Notified: 16/04/2019 Companies House Number: 11948978 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 Wbad Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09355390 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 Weybright UK 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09685147 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 WBA Acquisitions UK Holdco 6 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2017 Companies House Number: 08155128 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 09351322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors