1. Home
  2. A-Z Index
  3. B list
  4. BO list
  5. BOO list
  6. BOOT list

Boots Optical Investment Holdings Limited, Nottingham

Boots Optical Investment Holdings Limited is a private limited company. Formerly, it was called Ad Holdco 1 Limited (it was changed on 2009-04-20). Registered at 1 Thane Road West, Nottingham NG2 3AA, the above-mentioned 15 years old enterprise was incorporated on 2009-01-13 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this enterprise: Samuel H. (appointed on 01 September 2023), Stephen W. (appointed on 01 September 2023), Sebastian J. (appointed on 03 October 2018). As for the secretaries (1 in total), we can name: Andrew T. (appointed on 02 October 2015).
About
Name: Boots Optical Investment Holdings Limited
Number: 06790346
Incorporation date: 2009-01-13
End of financial year: 31 August
 
Address: 1 Thane Road West
Nottingham
NG2 3AA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Alliance Boots Holdings Limited
6 April 2016
Address Sedley Place 4th Floor, 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
European Vision Limited
6 April 2016
Address Centre Court 1301 Stratford Road, Hall Green, Birmingham, B28 9HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 00575754
Nature of control: 25-50% voting rights
25-50% shares

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

2 persons of significant control are listed in the official register, namely: Alliance Boots Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 4Th Floor, 361 Oxford Street, W1C 2JL London. European Vision Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Stratford Road, Hall Green, B28 9HH Birmingham.

Company filing
Filter filings by category:
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Director's appointment was terminated on Monday 22nd January 2024
filed on: 23rd, January 2024 | officers 		Free Download (1 page)

Companies nearby
Boots Opticians Limited (0.00 mile)
Boots Benevolent Fund (0.00 mile)
Boots Opticians Professional Services Limited (0.00 mile)
Boots Management Services Limited (0.00 mile)
 
Boots Pensions Limited (0.00 mile)
Boots International Limited (0.00 mile)
Boots Uk Limited (0.00 mile)
Portman Air Conditioning Limited (0.02 mile)