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The Boots Group Limited

The Boots Group Limited is an active company incorporated on 9 July 2025 with the registered office located in Altrincham, Greater Manchester. The Boots Group Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16571857
Private limited company
Age
4 months
Incorporated 9 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 9 April 2027 (1 year 4 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Monegasque • Lives in Monaco • Born in Jun 1941
Director • American • Lives in United States • Born in Dec 1983
Director • Canadian • Lives in Canada • Born in May 1955
Director • Monegasque • Lives in Monaco • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
The Boots Group Bidco Limited
Stefan Lanier Kaluzny, Dary Kopelioff, and 1 more are mutual people.
Active
The Boots Group Parent Holdings Limited
Oakwood Corporate Secretary Limited, Stefan Lanier Kaluzny, and 1 more are mutual people.
Active
The Boots Group Parent Limited
Oakwood Corporate Secretary Limited, Stefan Lanier Kaluzny, and 1 more are mutual people.
Active
The Boots Group Intermediate Limited
Oakwood Corporate Secretary Limited, Stefan Lanier Kaluzny, and 1 more are mutual people.
Active
The Boots Group Euro Finco Limited
Stefan Lanier Kaluzny, Dary Kopelioff, and 1 more are mutual people.
Active
Financials
The Boots Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
4 Days Ago on 7 Nov 2025
Stefano Pessina (PSC) Appointed
2 Months Ago on 28 Aug 2025
Stefan Lanier Kaluzny (PSC) Resigned
2 Months Ago on 28 Aug 2025
Ornella Barra Details Changed
2 Months Ago on 28 Aug 2025
Stefano Pessina Appointed
2 Months Ago on 28 Aug 2025
John Lederer Appointed
2 Months Ago on 28 Aug 2025
Ornella Barra Appointed
2 Months Ago on 28 Aug 2025
Incorporated
4 Months Ago on 9 Jul 2025
Name changed from Blazing Star Boots Superco (UK) Limited
4 Months Ago on 9 Jul 2025
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Documents
Current accounting period extended from 31 July 2026 to 31 August 2026
Submitted on 7 Nov 2025
Cessation of Stefan Lanier Kaluzny as a person with significant control on 28 August 2025
Submitted on 5 Nov 2025
Director's details changed for Ornella Barra on 28 August 2025
Submitted on 5 Nov 2025
Notification of Stefano Pessina as a person with significant control on 28 August 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 23 Oct 2025
Appointment of Stefano Pessina as a director on 28 August 2025
Submitted on 18 Sep 2025
Appointment of John Lederer as a director on 28 August 2025
Submitted on 17 Sep 2025
Appointment of Ornella Barra as a director on 28 August 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Repayment History
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