BRIGHT UK HOLDCO 1 LIMITED

4TH FLOOR SEDLEY PLACE, 361 OXFORD STREET, LONDON  W1C 2JL
  • Active
  • Private Limited Company
  • Company No. 14013694
  • Last Updated: 01 Mar 2024

Company Profile

BRIGHT UK HOLDCO 1 LIMITED was incorporated on Wednesday, March 30, 2022 as a Private Limited Company with registered address in LONDON. BRIGHT UK HOLDCO 1 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 2 years 6 months.

Name BRIGHT UK HOLDCO 1 LIMITED
Company number 14013694
Company type Private Limited Company
Incorporation date 30 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR SEDLEY PLACE
361 OXFORD STREET
LONDON
W1C 2JL
Country Of Origin UNITED KINGDOM

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
Alliance Boots Holdings Limited Sedley Place, 361 Oxford Street, W1C 2JL Dates: Wednesday, March 30, 2022 - 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 2025, (242 days left)
Latest accounts 31 August 2023
Next confirmation statement due 27 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRIGHT UK HOLDCO 1 LIMITED.

Previous Names

Name Change Date
BRIGHT UK HOLDCO 1 LIMITED 30 Mar 2022