BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Thane Road West, Nottingham, NG2 3AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement