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The Boots Group Intermediate Limited

16480067

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 28/05/2025

Previously known as

Blazing Star Boots Intermediate Limited · until 09/07/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last:

Due 10/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 28/05/2025

Reg: 7038430

Stefan Lanier Kaluzny

director · Since 28/05/2025

American · United States · Age 60

Dary Kopelioff

director · Since 28/05/2025

American · United States · Age 42

Persons with Significant Control

Blazing Star Boots Parent Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 16479882 · Companies House · Limited By Shares

Notified 28/05/2025

Charges8 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 01/09/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS PLEDGEE

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-05-07

3RD FLOOR

post townAltrincham
2026-05-07

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-05-07
officer appointedKALUZNY, Stefan Lanier
2026-05-07
officer appointedKOPELIOFF, Dary
2026-05-07

Filing History12 filings

Accounts date changed

change account reference date company current extended

07/11/20251 page · PDF
Shares allotted

capital allotment shares

12/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/09/202542 pages · 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
MR01

mortgage create with deed with charge number charge creation date

29/08/202518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/202564 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/202523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/202549 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/202563 pages · PDF
CERTNM

certificate change of name company

09/07/20252 pages · PDF
Incorporated

incorporation company

28/05/202539 pages · PDF