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Nom	Superior Holdings Limited
Adresse	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09341210 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Ontario Holdings WBA Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

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 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 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 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 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 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

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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 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

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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

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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 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

Toutes les informations sur:

Superior Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (7)