Boots Pensions Limited,
Boots Pensions Limited is a private limited company. Registered at 1 Thane Road West, Nottingham, the above-mentioned 88 years old business was incorporated on 1935-05-25 and is officially categorised as "pension funding" (SIC: 65300).5 directors can be found in this enterprise: Jason W. (appointed on 01 July 2023), Felicity W. (appointed on 01 April 2023), Marc D. (appointed on 15 February 2022). As for the secretaries (1 in total), we can name: Steven J. (appointed on 18 June 2021).
| About | |
|---|---|
| Name: Boots Pensions Limited | |
| Number: 00301140 | |
| Incorporation date: 1935-05-25 | |
| End of financial year: 31 March |
| Address: |
1 Thane Road West Nottingham NG2 3AA |
| SIC code: |
65300 - Pension funding |
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: |
75,01-100% shares 75,01-100% voting rights |
The due date for Boots Pensions Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was filed on 2023-02-01. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
1 person of significant control is reported in the official register, an only firm Alliance Boots Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4Th Floor, 361 Oxford Street, W1C 2JL London.
Company filing
Filter filings by category:
Accounts
Annual return
Auditors
Confirmation statement
Incorporation
Miscellaneous
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 16th, December 2023 | accounts |
Free Download
(18 pages)
|
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