The Boots Group Parent Holdings Limited
- Company number
- 16479587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Boots Group Limited (79 companies)
Registered office
Previous names
- Blazing Star Boots Parent Holdings Limited (until 9 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stefan Lanier Kaluzny | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2025 | 21 Jul 2025 |
| The Boots Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2025 |
Connections
Owned by
The Boots Group Parent Holdings Limited → The Boots Group Limited
Controls
- The Boots Group Parent Limited (16479882)
Registered address
1,412 companies are registered at this address - likely a registration agent.