Introduction
Watch Company
T
THE BOOTS GROUP PARENT HOLDINGS LIMITED
THE BOOTS GROUP PARENT HOLDINGS LIMITED is an active company incorporated on 28 May 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 PARENT HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16479587
LTD Company
Age
N/A Years
Incorporated 28 May 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 28 February 2027
Period: 28 May 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Previous Company Names
BLAZING STAR BOOTS PARENT HOLDINGS LIMITED
From: 28 May 2025To: 9 July 2025
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Nov 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 28 May 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
28 May 2025
Active
KALUZNY, Stefan Lanier
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Director
Appointed 28 May 2025
KALUZNY, Stefan Lanier
1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Director
28 May 2025
Active
KOPELIOFF, Dary
Active1 Ashley Road, AltrinchamWA14 2DT
Born December 1983
Director
Appointed 28 May 2025
KOPELIOFF, Dary
1 Ashley Road, AltrinchamWA14 2DT
Born December 1983
Director
28 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Boots Group Limited
Active1 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 21 Jul 2025
The Boots Group 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
21 Jul 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 28 May 2025
Ceased 21 Jul 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
28 May 2025
Ceased 21 Jul 2025
Ceased
Filing History
6
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
22 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2025
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2025