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THE BOOTS GROUP INTERMEDIATE LIMITED (16480067)

THE BOOTS GROUP INTERMEDIATE LIMITED (16480067) is an active UK company. incorporated on 28 May 2025. with registered office in Altrincham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE BOOTS GROUP INTERMEDIATE LIMITED has been registered for 0 years. Current directors include KALUZNY, Stefan Lanier, KOPELIOFF, Dary.

Company Number
16480067
Status
active
Type
ltd
Incorporated
28 May 2025
Age
0 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KALUZNY, Stefan Lanier, KOPELIOFF, Dary
SIC Codes
64209

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Introduction
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THE BOOTS GROUP INTERMEDIATE LIMITED

THE BOOTS GROUP INTERMEDIATE 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 INTERMEDIATE LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16480067

LTD Company

Age

N/A Years

Incorporated 28 May 2025

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

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

22 days left

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 INTERMEDIATE LIMITED
From: 28 May 2025To: 9 July 2025
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Timeline

10 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
May 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Funding Round
Sept 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 28 May 2025

KALUZNY, Stefan Lanier

Active
1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Director
Appointed 28 May 2025

KOPELIOFF, Dary

Active
1 Ashley Road, AltrinchamWA14 2DT
Born December 1983
Director
Appointed 28 May 2025

Persons with significant control

1

Blazing Star Boots Parent Limited

Active
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 28 May 2025
Fundings
Financials
Latest Activities

Filing History

12

Change Account Reference Date Company Current Extended
7 November 2025
AA01Change of Accounting Reference Date
Capital Allotment Shares
12 September 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Certificate Change Of Name Company
9 July 2025
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 May 2025
NEWINCIncorporation