ALLIANCE BOOTS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04452715 |
| Category | Private Limited Company |
| Incorporated | 31 May 2002 |
| Age | 21 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIANCE BOOTS HOLDINGS LIMITED is an active private limited company with number 04452715. It was incorporated 21 years, 10 months, 28 days ago, on 31 May 2002. The company address is Sedley Place Sedley Place, 361 Oxford Street, W1C 2JL, London.
Accounts
| Reference Day | 31 August |
| Next due date | 31 May 2024 |
| Next made up | 31 Aug 2023 |
| Last Accounts | |
| Period end | 31 Aug 2022 |
| Period start | 01 Sep 2021 |
| Made up to | 31 Aug 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Aug 2023 |
| Period start | 01 Sep 2022 |
| Due on | 31 May 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2008-06-03 | ALLIANCE BOOTS HOLDINGS LIMITED |
| 2007-07-30 | ALLIANCE BOOTS LIMITED |
| 2006-07-31 | ALLIANCE BOOTS PLC |
| 2002-10-11 | BOOTS GROUP PLC |
| 2002-05-31 | HALFORDS GROUP PLC |
Confirmation Statment
| Next due date | 15 Feb 2025 |
| Next made up | 01 Feb 2025 |
| Last made up | 01 Feb 2024 |
Charges
This company has charges.
See charges for ALLIANCE BOOTS HOLDINGS LIMITED
People
Secretary
Company Secretary
ACTIVEAssigned on 11 Jul 2007
Current time on role 16 years, 9 months, 17 days
Director
Company Director
ACTIVEAssigned on 22 Feb 2022
Current time on role 2 years, 2 months, 6 days
KERSCHEN, Marco Rene Leon Robert
Director
General Counsel
ACTIVEAssigned on 10 Oct 2023
Current time on role 6 months, 18 days
Director
Company Secretary
ACTIVEAssigned on 17 Aug 2009
Current time on role 14 years, 8 months, 11 days
Secretary
Solicitor
RESIGNEDAssigned on 31 May 2002
Resigned on 31 Jul 2006
Time on role 4 years, 2 months
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ALLIANCE BOOTS HOLDINGS LIMITED.
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