Back to search
The Boots Group Parent Holdings Limited
16479587
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 28/05/2025
Previously known as
Blazing Star Boots Parent Holdings Limited · until 09/07/2025
Compliance
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
The Boots Group Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 16571857 · Companies House · Limited By Shares
Notified 21/07/2025
Former PSCs
Stefan Lanier Kaluzny
Ceased 21/07/2025
Change History
status → active
2026-05-07Active
type → ltd
2026-05-07Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-05-073RD FLOOR
post town → Altrincham
2026-05-07ALTRINCHAM
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-05-07officer appointed → KALUZNY, Stefan Lanier
2026-05-07officer appointed → KOPELIOFF, Dary
2026-05-07Filing History6 filings
Shares allotted
capital allotment shares
19/11/20253 pages · PDF
Accounts date changed
change account reference date company current extended
07/11/20251 page · PDF
PSC02
notification of a person with significant control
22/07/20252 pages · PDF
PSC07
cessation of a person with significant control
22/07/20251 page · PDF
CERTNM
certificate change of name company
09/07/20252 pages · PDF
Incorporated
incorporation company
28/05/202539 pages · PDF