Back to search

Blazing Star Greater China Holdings Ltd

16647828

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

Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Incorporated 13/08/2025

Compliance

Next accounts due

13/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mathew James Dunn

director · Since 13/08/2025

FINANCE

BRITISH · ENGLAND · Age 51

Also on 36 other boards

Daniel Bruce Jefferies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mathew James Dunn

director · Since 13/08/2025

British · England · Age 51

Daniel Bruce Jefferies

director · Since 01/04/2026

British · England · Age 56

Philip James Pateman

director · Since 01/04/2026

British · England · Age 56

Former

Marco Rene Leon Robert Kerschen

director · Resigned 30/04/2026

Persons with Significant Control

Stefan Lanier Kaluzny

Significant control

American · United States · Age 60

Sedley Place, 4th Floor, London, W1C 2JL

Notified 25/08/2025

Stefano Pessina

25–50% shares
25–50% votes

Monegasque · Monaco · Age 85

Sedley Place, 4th Floor, London, W1C 2JL

Notified 25/08/2025

Former PSCs

Walgreens Boots Alliance, Inc.

Ceased 28/08/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Sedley Place 4th Floor
2026-07-21

SEDLEY PLACE 4TH FLOOR

post townLondon
2026-07-21

LONDON