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The Boots Group Limited

16571857

active
ltd
england wales
Companies House
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 09/07/2025

Previously known as

Blazing Star Boots Superco (Uk) Limited · until 21/07/2025

Compliance

Next accounts due

09/04/2027

On track

Confirmation statement

Last:

Due 22/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/07/2025

Reg: 7038430

Stefan Lanier Kaluzny

director · Since 09/07/2025

American · United States · Age 60

Dary Kopelioff

director · Since 09/07/2025

American · United States · Age 42

Ornella Barra

director · Since 28/08/2025

Monegasque · Monaco · Age 72

John Lederer

director · Since 28/08/2025

Canadian · Canada · Age 71

Stefano Pessina

director · Since 28/08/2025

Monegasque · Monaco · Age 85

Persons with Significant Control

Stefano Pessina

25–50% shares
25–50% votes

Monegasque · Monaco · Age 85

C/O Ergeny Management S.A.M., 24, Boulevard Due Ténao, Monaco, 98000

Notified 28/08/2025

Stefan Lanier Kaluzny

Significant control

American · United States · Age 60

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

Notified 28/08/2025

Former PSCs

Stefan Lanier Kaluzny

Ceased 28/08/2025

Change History

status → active
2026-05-07

Active

type → ltd
2026-05-07

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-05-07

3RD FLOOR

post town → Altrincham
2026-05-07

ALTRINCHAM

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-05-07
officer appointed → BARRA, Ornella
2026-05-07
officer appointed → KALUZNY, Stefan Lanier
2026-05-07
officer appointed → KOPELIOFF, Dary
2026-05-07
officer appointed → LEDERER, John
2026-05-07
officer appointed → PESSINA, Stefano
2026-05-07

Filing History14 filings

PSC notified

notification of a person with significant control

20/04/20262 pages · PDF
Accounts date changed

change account reference date company current extended

07/11/20251 page · PDF
PSC notified

notification of a person with significant control

05/11/20252 pages · PDF
PSC07

cessation of a person with significant control

05/11/20251 page · PDF
Director details changed

change person director company with change date

05/11/20252 pages · PDF
Shares allotted

capital allotment shares

24/10/20256 pages · PDF
Shares allotted

capital allotment shares

23/10/20254 pages · PDF
Director appointed

appoint person director company with name date

18/09/20252 pages · PDF
Director appointed

appoint person director company with name date

17/09/20252 pages · PDF
Director appointed

appoint person director company with name date

16/09/20252 pages · PDF
MA

memorandum articles

10/09/202572 pages · PDF
RESOLUTIONS

resolution

10/09/20253 pages · PDF
CERTNM

certificate change of name company

21/07/20253 pages · PDF
Incorporated

incorporation company

09/07/202539 pages · PDF