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The Boots Group Parent Limited
16479882
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 28/05/2025
Previously known as
Blazing Star Boots Parent 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
Blazing Star Boots Parent Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 16479587 · Companies House · Limited By Shares
Notified 28/05/2025
Charges2 outstanding
Charge
outstanding
JPMORGAN CHASE BANK, N.A.
Created 28/08/2025Registered 29/08/2025
Charge
outstanding
U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT
Created 28/08/2025Registered 29/08/2025
Change History
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-05-07officer appointed → KALUZNY, Stefan Lanier
2026-05-07officer appointed → KOPELIOFF, Dary
2026-05-07status → active
2026-05-07Active
post town → Altrincham
2026-05-07ALTRINCHAM
type → ltd
2026-05-07Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-05-073RD FLOOR
Filing 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
MR01
mortgage create with deed with charge number charge creation date
29/08/202576 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
29/08/202570 pages · PDF
CERTNM
certificate change of name company
09/07/20252 pages · PDF
Incorporated
incorporation company
28/05/202539 pages · PDF