opendata.bot
Company number
08155128

WBA ACQUISITIONS UK HOLDCO 6 LIMITED

Officer · DUNN, Mathew James and 15 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WBA ACQUISITIONS UK HOLDCO 6 LIMITED
Company number
08155128
Registered office
SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 2012
Status
Active
Age
14 years
Previous names
AB ACQUISITIONS UK HOLDCO 6 LIMITED (to 14 Oct 2016)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
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.

Officers

3 active · 13 resigned

director
Appointed 23/07/2025
Active
director
Appointed 01/04/2026
Active
director
Appointed 01/04/2026
Active

People with significant control

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

Superior Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Superior Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2023
Wba Acquisitions Uk Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/07/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Superior Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2023 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/07/2017 Controls 7 companies
Wba Acquisitions Uk Topco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2023 Controls 2 companies

Serving officers

director Appointed 23/07/2025
director Appointed 01/04/2026
director Appointed 01/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned KERSCHEN, Marco Rene Leon Robert
01/04/2026 Director appointed PATEMAN, Philip James
01/04/2026 Director appointed JEFFERIES, Daniel Bruce
17/02/2026 Director resigned STANDISH, Frank
17/02/2026 Secretary resigned STANDISH, Frank
23/07/2025 Director resigned HARRIS, Omorlie
23/07/2025 Director appointed DUNN, Mathew James
10/10/2023 Director appointed KERSCHEN, Marco Rene Leon Robert
26/09/2023 Director resigned DRAKE, Kate Charlotte
31/03/2023 Person with significant control ceased Wba Acquisitions Uk Topco Limited
31/03/2023 Person with significant control added Superior Holdings Limited
22/02/2022 Director resigned CLARE, Aidan Gerard
22/02/2022 Director appointed HARRIS, Omorlie
22/02/2022 Director appointed DRAKE, Kate Charlotte
31/12/2021 Director resigned JENNINGS, Clare Louisa Minnie, Mrs.
23/12/2020 Director resigned SNAPE, Michael David
22/12/2020 Director resigned MULLER, Mark Francis
22/12/2020 Director appointed JENNINGS, Clare Louisa Minnie, Mrs.
03/10/2018 Director resigned CLEMENTS, Nathan Roy George
03/10/2018 Director appointed SNAPE, Michael David

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WBA ACQUISITIONS UK HOLDCO 6 LIMITED

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

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.

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Frequently asked questions

What is the company number of WBA ACQUISITIONS UK HOLDCO 6 LIMITED?
According to the official registry, the company number of WBA ACQUISITIONS UK HOLDCO 6 LIMITED is 08155128.
Where is WBA ACQUISITIONS UK HOLDCO 6 LIMITED registered?
The registered office is SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL.
Who runs WBA ACQUISITIONS UK HOLDCO 6 LIMITED?
DUNN, Mathew James is listed among the officers of WBA ACQUISITIONS UK HOLDCO 6 LIMITED.
What is the SIC code of WBA ACQUISITIONS UK HOLDCO 6 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WBA ACQUISITIONS UK HOLDCO 6 LIMITED?
Superior Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WBA ACQUISITIONS UK HOLDCO 6 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 ACQUISITIONS UK HOLDCO 6 LIMITED (08155128)

WBA ACQUISITIONS UK HOLDCO 6 LIMITED is a private limited company incorporated on 24 July 2012 and registered in the United Kingdom under company number 08155128. Its registered office is at SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 16 active officers are on record , and the person with significant control is Superior Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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