Introduction
Watch Company
T
THE BOOTS GROUP BIDCO LIMITED
THE BOOTS GROUP BIDCO LIMITED is an active company incorporated on 22 April 2025 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE BOOTS GROUP BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16400447
LTD Company
Age
1 Years
Incorporated 22 April 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 7 November 2025 (6 months ago)
Next Due
Due by 22 January 2027
Period: 22 April 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2026 (1 month ago)
Submitted on 12 May 2026 (Just now)
Next Due
Due by 5 May 2027
For period ending 21 April 2027
Previous Company Names
BLAZING STAR BOOTS BIDCO LIMITED
From: 22 April 2025To: 9 July 2025
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 22 Apr 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
22 Apr 2025
Active
KALUZNY, Stefan Lanier
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Director
Appointed 22 Apr 2025
KALUZNY, Stefan Lanier
1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Director
22 Apr 2025
Active
KOPELIOFF, Dary
Active1 Ashley Road, AltrinchamWA14 2DT
Born December 1983
Director
Appointed 22 Apr 2025
KOPELIOFF, Dary
1 Ashley Road, AltrinchamWA14 2DT
Born December 1983
Director
22 Apr 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2025
The Boots Group Intermediate Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2025
Active
Stefan Lanier Kaluzny
Ceased1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2025
Ceased 09 Jun 2025
Stefan Lanier Kaluzny
1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2025
Ceased 09 Jun 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2025