General information

Name:

Boots Propco H Ltd

Office Address:

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

Number: SC419451

Incorporation date: 2012-03-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the beginning of Boots Propco H Limited, a company which is situated at Boots - North 3rd Floor, 79 - 91 High Street, Falkirk. That would make 12 years Boots Propco H has existed on the local market, as it was created on 14th March 2012. The firm registration number is SC419451 and the postal code is FK1 1ES. This business's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-08-31 is the last time when the company accounts were reported.

Due to this specific company's size, it was imperative to find other company leaders: Samuel H., Omorlie H. and Frank S. who have been working together since 22nd May 2023 to promote the success of the following business. Moreover, the director's responsibilities are often helped with by a secretary - Frank S., who joined the business on 14th March 2012.

Company staff

Samuel H.

Role: Director

Appointed: 22 May 2023

Latest update: 23 March 2024

Omorlie H.

Role: Director

Appointed: 22 February 2022

Latest update: 23 March 2024

Frank S.

Role: Director

Appointed: 14 March 2012

Latest update: 23 March 2024

Frank S.

Role: Secretary

Appointed: 14 March 2012

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: 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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Change of registered address from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 20th March 2024 to C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street Edinburgh EH2 1EL (AD01)
filed on: 20th, March 2024
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  • 64209 : Activities of other holding companies n.e.c.
12
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