General information

Name:

Boots Propco E Ltd

Office Address:

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

Number: SC395611

Incorporation date: 2011-03-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Boots Propco E was established on 2011-03-16 as a Private Limited Company. The firm's head office can be gotten hold of in Falkirk on Boots - North 3rd Floor, 79-91 High Street. In case you need to reach the business by post, the area code is FK1 1ES. The reg. no. for Boots Propco E Limited is SC395611. The firm's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. 2022-08-31 is the last time account status updates were reported.

There is a number of three directors managing this business at the current moment, namely Samuel H., Omorlie H. and Frank S. who have been doing the directors duties since 2023-05-22. What is more, the director's assignments are often assisted with by a secretary - Frank S., who was officially appointed by this business 13 years ago.

Company staff

Samuel H.

Role: Director

Appointed: 22 May 2023

Latest update: 24 February 2024

Omorlie H.

Role: Director

Appointed: 22 February 2022

Latest update: 24 February 2024

Frank S.

Role: Director

Appointed: 16 March 2011

Latest update: 24 February 2024

Frank S.

Role: Secretary

Appointed: 16 March 2011

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 04452715.

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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Full accounts for the period ending 2022/08/31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

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