General information

Name:

Boots Propco D Ltd

Office Address:

Boots - North 3rd Floor 79 - 91 High Street FK1 1ES Falkirk

Number: SC395610

Incorporation date: 2011-03-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Boots Propco D Limited. This firm was founded 13 years ago and was registered with SC395610 as its registration number. This registered office of this firm is registered in Falkirk. You can contact them at Boots - North 3rd Floor, 79 - 91 High Street. The company's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. 2022-08-31 is the last time the company accounts were reported.

Samuel H., Omorlie H. and Frank S. are listed as company's directors and have been working on the company success since 2023-05-22. Additionally, the managing director's duties are often assisted with by a secretary - Frank S., who joined the business in March 2011.

The companies that control this firm are: Alliance Boots Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sedley Place, 361 Oxford Street, W1C 2JL and was registered as a PSC under the registration number 04452715.

Company staff

Samuel H.

Role: Director

Appointed: 22 May 2023

Latest update: 9 January 2024

Omorlie H.

Role: Director

Appointed: 22 February 2022

Latest update: 9 January 2024

Frank S.

Role: Director

Appointed: 16 March 2011

Latest update: 9 January 2024

Frank S.

Role: Secretary

Appointed: 16 March 2011

Latest update: 9 January 2024

People with significant control

Alliance Boots Holdings Limited
Address: 4th Floor Sedley Place, 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 04452715
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers
Free Download
Confirmation statement with no updates February 1, 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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