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BRIGHT UK HOLDCO 1 LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2022-03-30 | Reg. 14013694 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

BRIGHT UK HOLDCO 1 LIMITED is a private limited company registered in the United Kingdom, under 14013694, incorporated on 30 March 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: W1C 2JL London, the United Kingdom. Directors include MR MATHEW JAMES DUNN, DANIEL BRUCE JEFFERIES, and PHILIP JAMES PATEMAN, and 1 other. Sole shareholder is ALLIANCE BOOTS HOLDINGS LIMITED. Associated with 20 related entities, including SC419450, 06358746, and ALLIANCE BOOTS HOLDINGS LIMITED. Accounts next due 2026-05-31, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 14013694

Registered Address

4TH FLOOR SEDLEY PLACE
361 OXFORD STREET
W1C 2JL LONDON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2026-05-31, overdue as of 2026-06-01 β€”

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC419450
πŸ‡¬πŸ‡§ 06358746
πŸ‡¬πŸ‡§ BOOTS PROPCO B LIMITED
πŸ‡¬πŸ‡§ WBA PROPCO LIMITED
πŸ‡¬πŸ‡§ BOOTS PROPERTY PARTNERSHIP
πŸ‡¬πŸ‡§ WBA INTERNATIONAL LIMITED
πŸ‡¬πŸ‡§ BOOTS PENSIONS LIMITED
πŸ‡¬πŸ‡§ SC419449
πŸ‡¬πŸ‡§ E. MOSS, LIMITED
πŸ‡¬πŸ‡§ LIZ EARLE BEAUTY CO. LIMITED
πŸ‡¬πŸ‡§ WBA UK HOLDINGS 1 LIMITED
πŸ‡¬πŸ‡§ WBA US 4 LLC
πŸ‡¬πŸ‡§ BOOTS PROPCO E LIMITED suspended
πŸ‡¬πŸ‡§ WBAD HOLDINGS 2 LIMITED

Change Log (2)

Date Change Details
2026-04-10 DIRECTOR ADDED Philip James Pateman (director)
2026-04-10 DIRECTOR ADDED Daniel Bruce Jefferies (director)

Source Records (1)

companieshouse 14013694 2026-06-01 open_in_new
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