The Boots Group Bidco Limited
16400447
Notable Risks
- Confirmation statement overdue (-10)
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Next accounts due
22/01/2027
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
Persons with Significant Control
The Boots Group Intermediate Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 16480067 · Companies House · Limited By Shares
Notified 09/06/2025
Former PSCs
Stefan Lanier Kaluzny
Ceased 09/06/2025
Charges6 outstanding
U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT
U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT
JPMORGAN CHASE BANK, N.A.
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT AND PLEDGEE
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History12 filings
change account reference date company current extended
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
certificate change of name company
incorporation company