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Alliance Boots Holdings Limited

Alliance Boots Holdings Limited is an active company incorporated on 31 May 2002 with the registered office located in London, Greater London. Alliance Boots Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04452715
Private limited company
Age
23 years
Incorporated 31 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL
Same address for the past 13 years
Telephone
01159506111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • Finance • British • Lives in UK • Born in Oct 1974
Director • General Counsel • Luxembourger • Lives in England • Born in Feb 1974
Director • American • Lives in United States • Born in Jun 1977
Wba Acquisitions UK Holdco 7 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Wba Holdings 1 Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Wba International Limited
Mr Frank Standish, Omorlie Harris, and 1 more are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Superior Acquisitions Limited
Mr Frank Standish and are mutual people.
Active
Boots Propco B Limited
Mr Frank Standish and are mutual people.
Active
Boots Propco C Limited
Mr Frank Standish and are mutual people.
Active
Wba Acquisitions UK Holdco 6 Limited
Mr Frank Standish, Omorlie Harris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.88B
Decreased by £4.42B (-53%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.88B
Decreased by £4.42B (-53%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
10 Days Ago on 28 Aug 2025
New Charge Registered
10 Days Ago on 28 Aug 2025
Mr Mathew James Dunn Appointed
1 Month Ago on 23 Jul 2025
Omorlie Harris Resigned
1 Month Ago on 23 Jul 2025
Charge Satisfied
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Kate Charlotte Drake Resigned
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Registration of charge 044527150004, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 044527150003, created on 28 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Omorlie Harris as a director on 23 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Mathew James Dunn as a director on 23 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 1 in full
Submitted on 27 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 14 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Repayment History
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