BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
1 THANE ROAD WEST, NOTTINGHAM NG2 3AA- Active
- Private Limited Company
- Company No. 06790346
- Last Updated: 01 Mar 2024
Company Profile
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED was incorporated on Tuesday, January 13, 2009 as a Private Limited Company with registered address in NOTTINGHAM. BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 10 days.
| Name | BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 06790346 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THANE ROAD WEST NOTTINGHAM NG2 3AA |
|---|---|
| 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 |
|---|---|
| European Vision Limited Stratford Road, Hall Green, B28 9HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alliance Boots Holdings Limited 4th Floor, 361 Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED | 13 Jan 2009 |
| AD HOLDCO 1 LIMITED | 20 Apr 2009 |