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Company number
02517178

WBA HOLDINGS 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
WBA HOLDINGS 1 LIMITED
Company number
02517178
Registered office
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL, ENGLAND
Company type
Private Limited Company
Incorporated on
2 July 1990
Status
Active
Age
36 years
Previous names
ALLIANCE BOOTS HOLDINGS 1 LIMITED (to 14 Oct 2016) · ALLIANCE UNICHEM LIMITED (to 14 Oct 2016)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alliance Boots Holdings Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 61 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2016 Registered name changed ALLIANCE UNICHEM LIMITED ALLIANCE BOOTS HOLDINGS 1 LIMITED
14/10/2016 Registered name changed ALLIANCE BOOTS HOLDINGS 1 LIMITED WBA HOLDINGS 1 LIMITED
06/04/2016 Person with significant control added Alliance Boots Holdings Limited

Documents for WBA HOLDINGS 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WBA HOLDINGS 1 LIMITED?
According to the official registry, the company number of WBA HOLDINGS 1 LIMITED is 02517178.
Where is WBA HOLDINGS 1 LIMITED registered?
The registered office is SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL, ENGLAND.
What is the SIC code of WBA HOLDINGS 1 LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls WBA HOLDINGS 1 LIMITED?
Alliance Boots Holdings Limited is recorded as a person with significant control.
When are the next accounts of WBA HOLDINGS 1 LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About WBA HOLDINGS 1 LIMITED (02517178)

WBA HOLDINGS 1 LIMITED is a private limited company incorporated on 2 July 1990 and registered in the United Kingdom under company number 02517178. Its registered office is at SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Alliance Boots Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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