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Name

Alliance Boots Holdings Limited
Address
Sedley Place
4th Floor
361 Oxford Street
W1C 2JL
VAT ID no VAT ID available
Company No. 04452715 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Alliance Boots Limited
  • Boots Group PLC
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wba Acquisitions Uk Holdco 7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08155146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Harris, Omorlie 4th Floor, 361 Oxford Street, London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert 4th Floor, 361 Oxford Street Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Luxembourger
    Standish, Frank London Status: Active Notified: 17/08/2009 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Drake, Kate Charlotte 4th Floor, 361 Oxford Street Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Boots Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07073438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Boots Opticians Limited Status: Active Notified: 06/04/2016 Companies House Number: 00302441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Boots UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB E. Moss, Limited Status: Active Notified: 06/04/2016 Companies House Number: 00286222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB NO7 Beauty Company Limited Status: Active Notified: 10/06/2021 Companies House Number: 13448553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sprint Investments 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Companies House Number: 00668238 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •