Boots Optical Investment Holdings Limited

06790346

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

Incorporated 13/01/2009

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Maurizio Dessolis

director · Since 05/05/2009

COMPANY DIRECTOR

ITALIAN · ITALY · Age 60

Roberto Zaina

director · Since 05/05/2009

COMPANY DIRECTOR

ITALIAN · ITALY · Age 63

Mr Andrew Richard Thompson

secretary · Since 02/10/2015

Mr Kyle John Rowe

director · Since 22/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Mark Jason Fisher

director · Since 19/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr Anthony Stuart Hemmerdinger

director · Since 02/11/2024

MANAGING DIRECTOR - BOOTS UK

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

European Vision Limited

25–50% shares

25–50% votes

Centre Court 1301, Stratford Road, Birmingham, B28 9HH

Reg: 00575754 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Alliance Boots Holdings Limited

50–75% shares

50–75% votes

Sedley Place, 4th Floor, London, W1C 2JL

Reg: 4452715 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016