General information

Name:

Boots Propco G Ltd

Office Address:

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

Number: SC419450

Incorporation date: 2012-03-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boots Propco G Limited is a Private Limited Company, located in Boots - North 3rd Floor, 79 - 91 High Street, Falkirk. The main office's post code is FK1 1ES. The firm was set up on Wednesday 14th March 2012. The business Companies House Registration Number is SC419450. The firm's SIC code is 64209 : Activities of other holding companies n.e.c.. Boots Propco G Ltd reported its latest accounts for the period up to 2022-08-31. The business latest annual confirmation statement was released on 2023-02-01.

The directors currently registered by this specific business are: Samuel H. assigned this position in 2023 in May, Omorlie H. assigned this position 2 years ago and Frank S. assigned this position on Wednesday 14th March 2012. In addition, the director's tasks are regularly helped with by a secretary - Frank S., who was officially appointed by this business 12 years ago.

Company staff

Samuel H.

Role: Director

Appointed: 22 May 2023

Latest update: 7 February 2024

Omorlie H.

Role: Director

Appointed: 22 February 2022

Latest update: 7 February 2024

Frank S.

Role: Director

Appointed: 14 March 2012

Latest update: 7 February 2024

Frank S.

Role: Secretary

Appointed: 14 March 2012

Latest update: 7 February 2024

People with significant control

The companies that control 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 registration number 4452715.

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 4452715
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

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers
Free Download
Confirmation statement with no updates Thursday 1st February 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.
12
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