ALLIANCE BOOTS HOLDINGS LIMITED
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET W1C 2JL- Active
- Private Limited Company
- Company No. 04452715
- Last Updated: 01 Mar 2024
Company Profile
ALLIANCE BOOTS HOLDINGS LIMITED was incorporated on Friday, May 31, 2002 as a Private Limited Company with registered address in 361 OXFORD STREET. ALLIANCE BOOTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 3 months and 30 days.
| Name | ALLIANCE BOOTS HOLDINGS LIMITED |
|---|---|
| Company number | 04452715 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C 2JL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wba Acquisitions Uk Holdco 7 Limited Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-122 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | 31 May 2002 |
| BOOTS GROUP PLC | 31 Jul 2006 |
| ALLIANCE BOOTS LIMITED | 03 Jun 2008 |