Filing status
- Accounts due
- 9 April 2027
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
The Boots Group Limited
- Incorporated
- 9 July 2025 (1 year)
- Previously known as
- Blazing Star Boots Superco (UK) Limited (until 21 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stefano Pessina
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stefano Pessina
Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Monegasque
Born June 1941 (85)
Stefan Lanier Kaluzny
Individual · Notified 28 August 2025
Has significant influence or control
American
Born June 1966 (60)
Former controllers (1)
28 August 2025
Ceased Stefan Lanier Kaluzny — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
The Boots Group Limited This company
The Boots Group International Services Limited Owns 75–100% of shares
The Boots Group Parent Holdings Limited Owns 75–100% of shares
The Boots Group Parent Limited Owns 75–100% of shares
The Boots Group Intermediate Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Memorandum and Articles of Association | |||
| 10 August 2026 | Resolutions |
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