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The Boots Group Gbp Finco Limited

16634973

active
ltd
england wales
Companies House
1 outstanding charge
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:

Due 20/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 07/08/2025

Reg: 7038430

Stefan Lanier Kaluzny

director · Since 07/08/2025

American · United States · Age 60

Dary Kopelioff

director · Since 07/08/2025

American · United States · Age 42

Persons with Significant Control

The Boots Group Intermediate Limited

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

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

Reg: 16480067 · Companies House · Limited By Shares

Notified 07/08/2025

Charges1 outstanding

A registered charge
outstanding

U.S. Bank Trustees Limited as Collateral Agent

The security document includes first fixed charge over intellectual property (although no further details are specified in the security document for intellectual property owned by this chargor) (for further detail, refer to clause 3.1 of the security document).

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 History8 filings

Shares allotted

capital allotment shares

20/03/20264 pages · PDF
RESOLUTIONS

resolution

06/11/20253 pages · PDF
MA

memorandum articles

06/11/202534 pages · PDF
MA

memorandum articles

30/09/202532 pages · PDF
RESOLUTIONS

resolution

30/09/20252 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