AH UK HOLDCO 1 LIMITED
Company details
- Registered name
- AH UK HOLDCO 1 LIMITED
- Company number
- 12553704
- Registered office
- SPACE 4TH FLOOR, CHERTSEY ROAD, WOKING, SURREY, GU21 5BJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 April 2020
- Status
- Active
- Age
- 6 years
- Previous names
- WBA UK HOLDCO 1 LIMITED (to 03 Jun 2021)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
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.
- A person with significant control here also controls 6 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2021 | Registered name changed | WBA UK HOLDCO 1 LIMITED | AH UK HOLDCO 1 LIMITED |
| 01/06/2021 | Person with significant control ceased | Walgreens Boots Alliance, Inc. | — |
| 01/06/2021 | Person with significant control added | — | Cencora International Holdings Limited |
| 21/05/2021 | Person with significant control ceased | Walgreens Boots Alliance Scottish Lp | — |
| 21/05/2021 | Person with significant control added | — | Walgreens Boots Alliance, Inc. |
| 18/05/2021 | Person with significant control ceased | Alliance Boots Holdings Limited | — |
| 18/05/2021 | Person with significant control added | — | Walgreens Boots Alliance Scottish Lp |
| 09/04/2020 | Person with significant control added | — | Alliance Boots Holdings Limited |
Documents for AH UK HOLDCO 1 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AH UK HOLDCO 1 LIMITED (12553704)
AH UK HOLDCO 1 LIMITED is a private limited company incorporated on 9 April 2020 and registered in the United Kingdom under company number 12553704. Its registered office is at SPACE 4TH FLOOR, CHERTSEY ROAD, WOKING, SURREY, GU21 5BJ, 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 30 September 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.
Activities of head offices across UK registers
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