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Boots Propco H Limited FALKIRK

Founded in 2012, Boots Propco H, classified under reg no. SC419451 is an active company. Currently registered at Boots - North 3rd Floor FK1 1ES, Falkirk the company has been in the business for 12 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Samuel H., Omorlie H. and Frank S.. In addition one secretary - Frank S. - is with the company. As of 30 April 2024, there were 6 ex directors - Michael S., Nathan C. and others listed below. There were no ex secretaries.

Boots Propco H Limited Address / Contact

Office Address Boots - North 3rd Floor
Office Address2 79 - 91 High Street
Town Falkirk
Post code FK1 1ES
Country of origin United Kingdom

Company Information / Profile

Registration Number SC419451
Date of Incorporation Wed, 14th Mar 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Samuel H.

Position: Director

Appointed: 22 May 2023

Omorlie H.

Position: Director

Appointed: 22 February 2022

Frank S.

Position: Director

Appointed: 14 March 2012

Frank S.

Position: Secretary

Appointed: 14 March 2012

Michael S.

Position: Director

Appointed: 03 October 2018

Resigned: 22 May 2023

Nathan C.

Position: Director

Appointed: 26 June 2018

Resigned: 03 October 2018

Jonathan W.

Position: Director

Appointed: 24 June 2016

Resigned: 26 June 2018

Mark M.

Position: Director

Appointed: 01 November 2012

Resigned: 24 June 2016

Aidan C.

Position: Director

Appointed: 14 March 2012

Resigned: 22 February 2022

Toon C.

Position: Director

Appointed: 14 March 2012

Resigned: 01 November 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Alliance Boots Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Boots Holdings Limited

4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04452715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers
Full accounts for the period ending 31st August 2022
filed on: 24th, May 2023 		Free Download (21 pages)

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