OpenCompanies

The Boots Group Bidco Limited

Company number
16400447
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
The Boots Group Limited (79 companies)

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Previous names

  • Blazing Star Boots Bidco Limited (until 9 Jul 2025)

Control

NameNature of controlNotifiedCeased
Stefan Lanier Kaluzny Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2025 9 Jun 2025
The Boots Group Intermediate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2025

Connections

Owned by

The Boots Group Bidco Limited → The Boots Group Intermediate LimitedThe Boots Group Parent LimitedThe Boots Group Parent Holdings LimitedThe Boots Group Limited

Controls

Registered address

1,412 companies are registered at this address - likely a registration agent.

Data