This company is commonly known as Alliance Boots Holdings Limited. The company was founded 21 years ago and was given the registration number 04452715. The firm's registered office is in 361 OXFORD STREET. You can find them at Sedley Place, 4th Floor, 361 Oxford Street, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALLIANCE BOOTS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04452715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 11 July 2007 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, W1C 2JL | Director | 22 February 2022 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, W1C 2JL | Director | 10 October 2023 | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 17 August 2009 | Active |
| D90 1 Thane Road West, Nottingham, NG90 1BS | Secretary | 31 May 2002 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 31 July 2006 | Active |
| D90, 1 Thane Road West, Nottingham, NG90 1BS | Director | 15 September 2003 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 31 July 2006 | Active |
| D90 1 Thane Road West, Nottingham, NG90 1BS | Director | 31 October 2002 | Active |
| Rokkeveenseweg 49, 6712 Pj Zoetermer, Netherlands, | Director | 31 October 2002 | Active |
| 15 Stanhope Gate, London, W1K 1LN | Director | 08 November 2002 | Active |
| Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD | Director | 11 July 2007 | Active |
| Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL | Director | 17 January 2011 | Active |
| 12 Birkdale Close, Edwalton, Nottingham, NG12 4FB | Director | 04 November 2002 | Active |
| Tricorn Partnership Llp, 27 Knightsbridge, London, SW1X 7YB | Director | 15 September 2003 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 29 May 2008 | Active |
| D90 1 Thane Road West, Nottingham, NG90 1BS | Director | 08 November 2002 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, W1C 2JL | Director | 22 February 2022 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 31 July 2006 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 31 July 2006 | Active |
| Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD | Director | 31 May 2002 | Active |
| 90 Hamilton Terrace, London, NW8 9UL | Director | 11 July 2007 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, W1C 2JL | Director | 22 December 2020 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 31 July 2006 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 29 May 2008 | Active |
| 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB | Director | 31 October 2002 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, W1C 2JL | Director | 06 February 2017 | Active |
| Kohlberg Kravis Robezts & Co Ltd, Stirling Square 7 Carlton Gardens, London, SW1Y 5AD | Director | 26 June 2007 | Active |
| 31 Westgate, Southwell, NG25 0JN | Director | 31 May 2002 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 11 July 2007 | Active |
| 216, East Main Street, Broxburn, EH52 5AS | Director | 28 January 2004 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 31 July 2006 | Active |
| D90, 1 Thane Road West, Nottingham, NG90 1BS | Director | 05 November 2002 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 31 July 2006 | Active |
| Wolversdene, Hoe Road, Bishops Waltham, SO32 1DU | Director | 31 October 2002 | Active |
| Wba Acquisitions Uk Holdco 7 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sedley Place, 361, Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Capital | Capital allotment shares. | Download |
| 2024-02-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-23 | Capital | Legacy. | Download |
| 2024-02-23 | Insolvency | Legacy. | Download |
| 2024-02-23 | Resolution | Resolution. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.