Introduction
Watch Company
T
THE BOOTS GROUP LIMITED
THE BOOTS GROUP LIMITED is an active company incorporated on 9 July 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 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16571857
LTD Company
Age
N/A Years
Incorporated 9 July 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 9 April 2027
Period: 9 July 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
BLAZING STAR BOOTS SUPERCO (UK) LIMITED
From: 9 July 2025To: 21 July 2025
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Apr 26
Notification Of A Person With Significan...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 09 Jul 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
09 Jul 2025
Active
BARRA, Ornella
Active24, Boulevard Due Ténao, Monaco98000
Born December 1953
Director
Appointed 28 Aug 2025
BARRA, Ornella
24, Boulevard Due Ténao, Monaco98000
Born December 1953
Director
28 Aug 2025
Active
KALUZNY, Stefan Lanier
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Director
Appointed 09 Jul 2025
KALUZNY, Stefan Lanier
1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Director
09 Jul 2025
Active
KOPELIOFF, Dary
Active1 Ashley Road, AltrinchamWA14 2DT
Born December 1983
Director
Appointed 09 Jul 2025
KOPELIOFF, Dary
1 Ashley Road, AltrinchamWA14 2DT
Born December 1983
Director
09 Jul 2025
Active
LEDERER, John
ActiveWaukegan Road, Deerfield60015
Born May 1955
Director
Appointed 28 Aug 2025
LEDERER, John
Waukegan Road, Deerfield60015
Born May 1955
Director
28 Aug 2025
Active
PESSINA, Stefano
Active24, Boulevard Due Ténao, Monaco98000
Born June 1941
Director
Appointed 28 Aug 2025
PESSINA, Stefano
24, Boulevard Due Ténao, Monaco98000
Born June 1941
Director
28 Aug 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stefano Pessina
Active24, Boulevard Due Ténao, Monaco98000
Born June 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2025
Stefano Pessina
24, Boulevard Due Ténao, Monaco98000
Born June 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2025
Active
Stefan Lanier Kaluzny
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Nature of Control
Significant influence or control
Notified 28 Aug 2025
Stefan Lanier Kaluzny
1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Significant influence or control
28 Aug 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 09 Jul 2025
Ceased 28 Aug 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
09 Jul 2025
Ceased 28 Aug 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2026
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2025