WBA HOLDINGS 2

dissolved Company number 02548412

Private Unlimited Company · Incorporated on 15th Oct 1990 · Closed on 22nd Oct 2019

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SIC code: 64209
Registered office: London, W1C 2JL
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

WBA HOLDINGS 2 is a private unlimited company company based in London. It was incorporated on 15th Oct 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

77 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aidan Clare	Director	17th Jan 2011	This company	Irish	—
Mark Muller	Director	6th Feb 2017		British	View profile
Frank Standish	Secretary	18th Apr 2008	This company	Irish	—
Frank Standish	Director	17th Aug 2009	This company	Irish	—

Other companies at this address

View all 76

Company	Number	Incorporated	Status
THE BOOTS GROUP INTERNATIONAL SERVICES LIMITED	17374301	31st Jul 2026	active
WBA US 12, LLC	BR028197	29th Aug 2025	open
WBA US 1 LLC	BR028215	29th Aug 2025	open
WBA US 1 LLC	BR028194	29th Aug 2025	open
WBA US 11, LLC	BR028198	29th Aug 2025	open

Showing the latest 5 of 76 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Oct 1990
Company type: Private Unlimited Company
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2018
Accounting reference date: 31st Aug

Timeline

15th Oct 1990 Company incorporated
22nd Apr 1994 E.MOSS LIMITED appointed as Corporate director
22nd Apr 1994 Jeffery Harris resigned as Director
22nd Apr 1994 William Hart resigned as Director
22nd Apr 1994 Kelvin Hide resigned as Director
1st Feb 1999 Adrian Goodenough resigned as Secretary
1st Feb 1999 AU COSEC LIMITED appointed as Secretary
17th May 1999 E.MOSS LIMITED resigned as Corporate director
17th May 1999 Jeffery Harris appointed as Director
17th May 1999 Geoffrey Cooper appointed as Director
9th Apr 2003 Jeffery Harris resigned as Director
9th Apr 2003 Stefano Pessina appointed as Director
29th Jul 2004 Geoffrey Cooper resigned as Director
29th Jul 2004 George Fairweather appointed as Director
25th Aug 2004 George Fairweather resigned as Director
10th Sep 2004 Stephen Sampson appointed as Director
15th Sep 2005 Stefano Pessina resigned as Director
15th Sep 2005 Martin Delve appointed as Director
14th Sep 2007 Stephen Sampson resigned as Director
14th Sep 2007 Kathleen McCoy appointed as Director
18th Apr 2008 Frank Standish appointed as Secretary
18th Apr 2008 AU COSEC LIMITED resigned as Secretary
17th Aug 2009 Frank Standish appointed as Director
31st Dec 2010 Kathleen McCoy resigned as Director
17th Jan 2011 Aidan Clare appointed as Director
6th Feb 2017 Martin Delve resigned as Director
6th Feb 2017 Mark Muller appointed as Director

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