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The Boots Group Euro Finco Limited
16634938
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 07/08/2025
Compliance
Next accounts due
07/05/2027
On track
Confirmation statement
Last: 06/08/2026
Due 20/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
The Boots Group Intermediate Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16480067 · Companies House · Limited By Shares
Notified 07/08/2025
Charges1 outstanding
A registered charge
outstanding
Jpmorgan Chase Bank, N.A.
See clause 3.1(c) of the debenture which creates a fixed charge over all of company’s intellectual property (as defined in the debenture).
Created 28/08/2025Registered 29/08/2025
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
Filing History5 filings
MA
memorandum articles
06/11/202521 pages · PDF
RESOLUTIONS
resolution
06/11/20253 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
29/08/202576 pages · PDF
Incorporated
incorporation company
07/08/202532 pages · PDF