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BOOTS PROPERTY HOLDCO LIMITED

Company Number
06358746
Status
Active
Incorporation Date
3 September 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
WALGREENS BOOTS ALLIANCE, INC.
Registered Address
  • Sedley Place, 4th Floor
    361 Oxford Street
  • London
  • W1C 2JL
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-06-01
Previous Names
  • AB PROPERTY HOLDCO LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BOOTS PROPERTY HOLDCO LIMITED (United Kingdom, 3 Sep 2007- ) controls United Kingdom flag BOOTS PROPCO FLEX LIMITED (United Kingdom, 5 Sep 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-06 Filing dated 6 July 2017 Resolutions details
2017-07-06 Filing dated 6 July 2017 Solvency Statement dated 30/06/17 details
2017-07-06 Statement of capital Statement of capital on 2017-07-06 details
2017-07-06 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-06-14 Confirmation Statement Confirmation statement made on 2017-06-01 with updates details
2016-06-30 Termination of appointment of director Termination of appointment of Mark Francis Muller as a director on 2016-06-24 details
2016-06-30 Appointment of director Appointment of Mr Jonathan Paul Wass as a director on 2016-06-24 details
2016-06-08 Annual Return Annual return made up to 2016-06-01 with full list of shareholders details
2016-06-08 Annual Accounts Full accounts made up to 2015-08-31 details
2015-10-23 Change of director's details Director's details changed for Mr Aidan Gerard Clare on 2015-10-20 details
2015-09-29 Annual Return Annual return made up to 2015-09-03 with full list of shareholders details
2015-06-15 Filing dated 15 June 2015 Auditor's resignation details
2015-06-01 Filing dated 1 June 2015 Auditor's resignation details
2015-01-09 Annual Accounts Full accounts made up to 2014-03-31 details
2014-09-12 Annual Return Annual return made up to 2014-09-03 with full list of shareholders details
2014-04-28 Filing dated 28 April 2014 details
2014-04-23 Filing dated 23 April 2014 Auditor's resignation details
2014-01-06 Annual Accounts Full accounts made up to 2013-03-31 details
2013-09-27 Annual Return Annual return made up to 2013-09-03 with full list of shareholders details
2012-12-17 Annual Accounts Full accounts made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2018

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