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Companies House/Altrincham/Company profile

THE BOOTS GROUP LIMITED

Active
16571857·incorporated 2025-07-09

THE BOOTS GROUP LIMITED is an active UK private limited company, incorporated on 9 July 2025 at Companies House (number 16571857; OpenRegistry canonical ID GB-16571857-the-boots-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,895 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
2025-07-09
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

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Filings

Check filing history of THE BOOTS GROUP LIMITED

Accounts

Next accounts due 2027-04-09. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-22.

Persons with significant control

THE BOOTS GROUP LIMITED has 2 persons with significant control on file:

  • Stefano Pessina born 1941 resident in Monaco, Monegasque national. Notified 2025-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stefan Lanier Kaluzny born 1966 resident in United States, American national. Notified 2025-08-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Stefan Lanier Kaluzny born 1966 resident in United States, American national. Notified 2025-07-09. Ceased 2025-08-28.
    • 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 LIMITED has previously traded as:

  • BLAZING STAR BOOTS SUPERCO (UK) LIMITED (until 2025-07-21)

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/16571857.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.