This company is commonly known as Boots Optical Investment Holdings Limited. The company was founded 16 years ago and was given the registration number 06790346. The firm's registered office is in NOTTINGHAM. You can find them at 1 Thane Road West, , Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06790346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2009 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Thane Road West, Nottingham, NG2 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS | Secretary | 02 October 2015 | Active |
| Via Lastreghe 14/B, Ponte Nelle Alpi (Bl), Italy, | Director | 05 May 2009 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 01 September 2023 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 03 October 2018 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 22 January 2024 | Active |
| Via Pittoni 10, Conegliano, Italy, | Director | 05 May 2009 | Active |
| D90, 1 Thane Road West, Nottingham, NG90 1BS | Secretary | 13 January 2009 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 31 May 2019 | Active |
| 1, Thane Road West, Nottingham, England, NG2 3AA | Director | 31 January 2017 | Active |
| 105 Main Street, Woodborough, Nottingham, NG14 6DA | Director | 13 January 2009 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 18 June 2021 | Active |
| D90 West F20, Thane Road, Nottingham, NG90 1BS | Director | 09 March 2010 | Active |
| Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 13 January 2009 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 15 July 2016 | Active |
| D90, 1 Thane Road West, Nottingham, NG90 1BS | Director | 05 May 2009 | Active |
| 2, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 01 November 2012 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 17 April 2017 | Active |
| D90, 1 Thane Road West, Nottingham, NG90 1BS | Director | 13 January 2009 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 26 June 2018 | Active |
| D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS | Director | 17 August 2020 | Active |
| 27 Firs Road, Edwalton, Nottingham, NG12 4BY | Director | 05 May 2009 | Active |
| 1, Thane Road West, Nottingham, England, NG2 3AA | Director | 30 September 2013 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 30 September 2013 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 19 August 2019 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 03 October 2018 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 24 June 2016 | Active |
| D90 Support Offie, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 01 September 2023 | Active |
| European Vision Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Centre Court 1301, Stratford Road, Birmingham, England, B28 9HH |
| Nature of control | : |
|
| Alliance Boots Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sedley Place, 4th Floor, London, England, W1C 2JL |
| Nature of control | : |
|
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