Boots International Limited, Nottinghamshire
Boots International Limited is a private limited company. Once, it was called Boots Beauty International Limited (changed on 2008-09-16). Located at 1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA, this 23 years old enterprise was incorporated on 2000-07-11 and is officially categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460), "wholesale of perfume and cosmetics" (SIC: 46450).3 directors can be found in this business: Mark W. (appointed on 31 January 2023), Robert S. (appointed on 18 August 2022), Olmo P. (appointed on 29 April 2022). Moving on to the secretaries (1 in total), we can name: Andrew T. (appointed on 02 October 2015).
| About | |
|---|---|
| Name: Boots International Limited | |
| Number: 04034358 | |
| Incorporation date: 2000-07-11 | |
| End of financial year: 31 August |
| Address: |
1 Thane Road West Nottingham Nottinghamshire NG2 3AA |
| SIC code: |
46460 - Wholesale of pharmaceutical goods 46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
Alliance Boots Holdings Limited
6 April 2016
| 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 & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 4452715 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Boots International Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was sent on 2023-02-01. The target date for the next accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.
1 person of significant control is reported in the official register, an only corporation Alliance Boots Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 361 Oxford Street, W1C 2JL London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st August 2022 filed on: 7th, June 2023 | accounts |
Free Download
(26 pages)
|
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