Company information:
Boots Propco H Limited (No: SC419451)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, 66 HANOVER STREET, EDINBURGH, EH2 1EL
Status: Liquidation
Incorporated: 14-Mar-2012
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: SAMUEL JAMES HUNTER ( DOB: Apr-1976 From: May-2023 )
Current Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Oct-2018 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Mar-2012 )
Current Secretary: FRANK STANDISH ( From: Mar-2012 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Mar-2012 To: Feb-2022 )
Resigned Director: NATHAN ROY GEORGE CLEMENTS ( DOB: Mar-1972 From: Jun-2018 To: Oct-2018 )
Resigned Director: TOON CLERCKX ( DOB: Jul-1973 From: Mar-2012 To: Nov-2012 )
Resigned Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Nov-2012 To: Jun-2016 )
Resigned Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Oct-2018 To: May-2023 )
Resigned Director: JONATHAN PAUL WASS ( DOB: Jan-1972 From: Jun-2016 To: Jun-2018 )
Persons of Significant Control:
Alliance Boots Holdings Limited, 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)