Alliance Boots Holdings Limited
Company Profile
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UnknownAlliance Boots Holdings Limited
04452715•Private Limited With Share Capital
Sedley Place, 4Th Floor, 361 Oxford Street, W1C2JL
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Incorporated
31/05/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Alliance Boots Holdings Limited (04452715) is a private limited with share capital incorporated on 31/05/2002 (23 years old) and registered in 361 oxford street, W1C2JL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/05/2002
W1C2JL
Financial Overview
Total Assets
£3.88B
Liabilities
£0
Net Assets
£3.88B
Cash
£3.00M
Key Metrics
5
Directors
1
Shareholders
5
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Memorandum Articles
Category:Incorporation
Date:03-10-2025
Resolution
Category:Resolution
Date:08-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:03-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2024
Legacy
Category:Capital
Date:23-02-2024
Legacy
Category:Insolvency
Date:23-02-2024
Resolution
Category:Resolution
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Legacy
Category:Capital
Date:17-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2017
Legacy
Category:Insolvency
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:22-02-2015
Capital Allotment Shares
Category:Capital
Date:22-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Miscellaneous
Category:Miscellaneous
Date:28-04-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-08-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Capital Allotment Shares
Category:Capital
Date:10-11-2011
Capital Allotment Shares
Category:Capital
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Capital Allotment Shares
Category:Capital
Date:27-10-2010
Capital Allotment Shares
Category:Capital
Date:22-09-2010
Capital Allotment Shares
Category:Capital
Date:22-09-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
1 Thane Road West, Nottingham, Nottinghamshire, NG23AA
4Th Floor, Sedley Place, 361 Oxford Street, London, W1C2JLRegistered
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