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THE BOOTS GROUP BIDCO LIMITED

Active
16400447·incorporated 2025-04-22

THE BOOTS GROUP BIDCO LIMITED is an active UK private limited company, incorporated on 22 April 2025 at Companies House (number 16400447; OpenRegistry canonical ID GB-16400447-the-boots-group-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,914 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-22
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE BOOTS GROUP BIDCO LIMITED

Filings

Check filing history of THE BOOTS GROUP BIDCO LIMITED

Accounts

Next accounts due 2027-01-22. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BOOTS GROUP BIDCO LIMITED has 1 person with significant control on file:

  • The Boots Group Intermediate Limited (England reg. 16480067). Notified 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Stefan Lanier Kaluzny born 1966 resident in United States, American national. Notified 2025-04-22. Ceased 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE BOOTS GROUP BIDCO LIMITED has previously traded as:

  • BLAZING STAR BOOTS BIDCO LIMITED (until 2025-07-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16400447.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.