OpenRegistry

ALLIANCE BOOTS HOLDINGS LIMITED

Active
04452715·incorporated 2002-05-31

ALLIANCE BOOTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 May 2002 at Companies House (number 04452715; OpenRegistry canonical ID GB-04452715-alliance-boots-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1 active companies registered in 361 Oxford Street, London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-31
Registered Address
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALLIANCE BOOTS HOLDINGS LIMITED has 1 person with significant control on file:

  • Wba Acquisitions Uk Holdco 7 Limited (England & Wales reg. 8155146). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALLIANCE BOOTS HOLDINGS LIMITED has previously traded as:

  • ALLIANCE BOOTS LIMITED (until 2008-06-03)
  • BOOTS GROUP PLC (until 2006-07-31)

Similar UK companies

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