BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

1 Thane Road West, Nottingham, NG2 3AA
StatusACTIVE
Company No.06790346
CategoryPrivate Limited Company
Incorporated13 Jan 2009
Age15 years, 3 months, 16 days
JurisdictionEngland Wales

SUMMARY

BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED is an active private limited company with number 06790346. It was incorporated 15 years, 3 months, 16 days ago, on 13 January 2009. The company address is 1 Thane Road West, Nottingham, NG2 3AA.



Accounts

Reference Day31 August
Next due date31 May 2024
Next made up31 Aug 2023
Last Accounts
Period end31 Aug 2022
Period start01 Sep 2021
Made up to31 Aug 2022
TypeFull
Next Accounts
Period end31 Aug 2023
Period start01 Sep 2022
Due on31 May 2024

Nature of Business (SIC)

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

Previous names

2009-04-20BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
2009-01-13AD HOLDCO 1 LIMITED

Confirmation Statment

Next due date15 Feb 2025
Next made up01 Feb 2025
Last made up01 Feb 2024

People

THOMPSON, Andrew Richard

Secretary

ACTIVE

Assigned on 02 Oct 2015

Current time on role 8 years, 6 months, 27 days

DESSOLIS, Maurizio

Director

Company Director

ACTIVE

Assigned on 05 May 2009

Current time on role 14 years, 11 months, 24 days

FISHER, Mark Jason

Director

Finance Director

ACTIVE

Assigned on 19 Apr 2024

Current time on role 10 days

JAMES, Sebastian Richard Edward Cuthbert

Director

Senior Vice President And Managing Director

ACTIVE

Assigned on 03 Oct 2018

Current time on role 5 years, 6 months, 26 days

ROWE, Kyle John

Director

Managing Director

ACTIVE

Assigned on 22 Jan 2024

Current time on role 3 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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