Boots Optical Investment Holdings Limited

General information

Name:

Boots Optical Investment Holdings Ltd

Office Address:

1 Thane Road West NG2 3AA Nottingham

Number: 06790346

Incorporation date: 2009-01-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boots Optical Investment Holdings Limited has been in the United Kingdom for at least fifteen years. Registered with number 06790346 in 2009, it is based at 1 Thane Road West, Nottingham NG2 3AA. Boots Optical Investment Holdings Limited was registered 15 years ago under the name of Ad Holdco 1. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. 2022-08-31 is the last time when account status updates were filed.

As the data suggests, the business was established in 2009 and has so far been presided over by twenty four directors, and out of them five (Samuel H., Stephen W., Sebastian J. and 2 other directors have been described below) are still listed as current directors. Furthermore, the director's efforts are constantly aided with by a secretary - Andrew T., who was selected by the following business 9 years ago.

  • Previous company's names
  • Boots Optical Investment Holdings Limited 2009-04-20
  • Ad Holdco 1 Limited 2009-01-13

Company staff

Samuel H.

Role: Director

Appointed: 01 September 2023

Latest update: 23 January 2024

Stephen W.

Role: Director

Appointed: 01 September 2023

Latest update: 23 January 2024

Sebastian J.

Role: Director

Appointed: 03 October 2018

Latest update: 23 January 2024

Andrew T.

Role: Secretary

Appointed: 02 October 2015

Latest update: 23 January 2024

Roberto Z.

Role: Director

Appointed: 05 May 2009

Latest update: 23 January 2024

Maurizio D.

Role: Director

Appointed: 05 May 2009

Latest update: 23 January 2024

People with significant control

The companies that control the firm are as follows: Alliance Boots Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 4Th Floor, 361 Oxford Street, W1C 2JL and was registered as a PSC under the registration number 4452715. European Vision Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Birmingham at Stratford Road, Hall Green, B28 9HH and was registered as a PSC under the registration number 00575754.

Alliance Boots Holdings Limited
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 4452715
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
European Vision Limited
Address: Centre Court 1301 Stratford Road, Hall Green, Birmingham, B28 9HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 00575754
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Director's appointment was terminated on Monday 22nd January 2024 (TM01)
filed on: 23rd, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

Similar companies nearby

Closest companies