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Boots Optical Investment Holdings Limited

Private Limited Company

Boots Optical Investment Holdings Limited
1 Thane Road West
Nottingham
NG2 3AA
Company NameBoots Optical Investment Holdings Limited
Company StatusActive
Company Number06790346
Incorporation Date13 January 2009 (15 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameAd Holdco 1 Limited
Current Directors6
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryFull
Accounts Year End31 August
Latest Return1 February 2024 (2 months, 4 weeks ago)
Next Return Due15 February 2025 (9 months, 2 weeks from now)

Contact

Registered Address1 Thane Road West
Nottingham
NG2 3AA
Shared Address This company shares its address with over 10 other companies
ConstituencyBroxtowe
RegionEast Midlands
CountyNottinghamshire
Built Up AreaNottingham

Accounts & Returns

Accounts Year End31 August
CategoryFull
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Latest Return1 February 2024 (2 months, 4 weeks ago)
Next Return Due15 February 2025 (9 months, 2 weeks from now)

Director Overview

Current

6

Retired

22

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

2 February 2021Confirmation statement made on 1 February 2021 with no updates
1 February 2021Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 29 January 2021
1 September 2020Termination of appointment of Michael David Snape as a director on 17 August 2020
1 September 2020Appointment of Ms Joanne Jones as a director on 17 August 2020
16 July 2020Secretary's details changed for Mr Andrew Richard Thompson on 13 July 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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