Alliance Boots Holdings Limited, 361 Oxford Street

Alliance Boots Holdings Limited is a private limited company. Formerly, it was named Alliance Boots Limited (it was changed on 2008-06-03). Registered at Sedley Place, 4Th Floor, 361 Oxford Street W1C 2JL, this 21 years old company was incorporated on 2002-05-31 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the enterprise: Marco K. (appointed on 10 October 2023), Omorlie H. (appointed on 22 February 2022), Frank S. (appointed on 17 August 2009). When it comes to the secretaries (1 in total), we can name: Frank S. (appointed on 11 July 2007).
About
Name: Alliance Boots Holdings Limited
Number: 04452715
Incorporation date: 2002-05-31
End of financial year: 31 August
 
Address: Sedley Place
4th Floor
361 Oxford Street
W1C 2JL
SIC code: 70100 - Activities of head offices
Company staff
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

The deadline for Alliance Boots Holdings Limited confirmation statement filing is 2024-02-15. The latest one was filed on 2023-02-01. The date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary business Wba Acquisitions Uk Holdco 7 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Oxford Street, W1C 2JL London.

Company filing
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Full accounts data made up to 2022-08-31
filed on: 25th, May 2023 | accounts
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