Alliance Boots Holdings Limited (number 04452715) is a private limited company created on 2002-05-31. The firm can be found at Sedley Place, 4Th Floor, 361 Oxford Street W1C 2JL. Having undergone a change in 2008-06-03, the previous name the enterprise utilized was Alliance Boots Limited. Alliance Boots Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Alliance Boots Holdings Limited
Number 04452715
Date of Incorporation: Fri, 31st May 2002
End of financial year: 31 August
Address: Sedley Place, 4th Floor, 361 Oxford Street, W1C 2JL
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in this business, we can name: Mark M. (in the company from 06 February 2017), Aidan C. (appointment date: 17 January 2011), Frank S. (appointed on 17 August 2009). 1 secretary is present: Frank S. (appointed on 11 July 2007). The Companies House indexes 1 person of significant control - Wba Acquisitions Uk Holdco 7 Limited, a business which can be reached at Oxford Street, W1C 2JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wba Acquisitions Uk Holdco 7 Limited
6 April 2016
Address Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 8155146
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
(AA) Full accounts data made up to 2018-08-31
filed on: 9th, May 2019 | accounts
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