Menna Overview
Here’s a quick overview of ALLIANCE BOOTS HOLDINGS LIMITED 👀 — a 361 Oxford Street, London based business that started in 2002.
ALLIANCE BOOTS HOLDINGS LIMITED
- Company statusactive
- Company No04452715
- Age24 years 2 months Incorporated 31 May 2002
- Officers4
Address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
ALLIANCE BOOTS HOLDINGS LIMITED is an active company incorporated on 31 May 2002 and based in 361 Oxford Street, London. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 03 Oct 2025
Resolution
10 Months Ago on 08 Sep 2025
Resolution
10 Months Ago on 01 Sep 2025
Memorandum Articles
10 Months Ago on 01 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 03 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Feb 2024
Legacy
2 Years Ago on 23 Feb 2024
Legacy
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 11 Jul 2007 | |
| DUNN, Mathew James | director | Oct 1974 | 23 Jul 2025 |
| KERSCHEN, Marco Rene Leon Robert | director | Feb 1974 | 10 Oct 2023 |
| STANDISH, Frank | director | Dec 1963 | 17 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wba Acquisitions Uk Holdco 7 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DUNN, Mathew James, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, DUNN, Mathew James, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs., MCCOY, Kathleen are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, DUNN, Mathew James, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DUNN, Mathew James, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, PAGNI, Marco, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, DUNCAN, Stephen William, FAIRWEATHER, George Rollo, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, JENNINGS, Clare Louisa Minnie, Mrs., MCCOY, Kathleen are mutual persons.
DUNN, Mathew James, PAGNI, Marco, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, PAGNI, Marco, BARRA, Ornella, DRAKE, Kate Charlotte, DUNCAN, Stephen William, FAIRWEATHER, George Rollo, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., MCCOY, Kathleen, PESSINA, Stefano are mutual persons.
DUNN, Mathew James, PAGNI, Marco, BARRA, Ornella, DRAKE, Kate Charlotte, DUNCAN, Stephen William, FAIRWEATHER, George Rollo, LOADER, Adrian William, MCCOY, Kathleen, PESSINA, Stefano, PONSOLLE, Patrick are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John, DUNCAN, Stephen William are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John, BATEMAN, Paul are mutual persons.
OLIVER, Michael John, CLARE, Barry are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco, DUNCAN, Stephen William are mutual persons.
PAGNI, Marco, BARRA, Ornella, FAIRWEATHER, George Rollo are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco, DUNCAN, Stephen William, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
PAGNI, Marco, FAIRWEATHER, George Rollo, PESSINA, Stefano are mutual persons.
PAGNI, Marco, BARRA, Ornella are mutual persons.
BARRA, Ornella are mutual persons.
BATEMAN, Paul are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
CLARE, Barry are mutual persons.
CLARE, Barry are mutual persons.
CLARE, Barry are mutual persons.
CLARE, Barry are mutual persons.
DAWSON, Guy Neville are mutual persons.
DODD, Howard are mutual persons.
DRAKE, Kate Charlotte, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DRAKE, Kate Charlotte, FAIRWEATHER, George Rollo, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., MCCOY, Kathleen are mutual persons.
DUNCAN, Stephen William are mutual persons.
DUNCAN, Stephen William are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
HARRIS, Omorlie, MCCOY, Kathleen are mutual persons.
HARRIS, Omorlie, MCCOY, Kathleen are mutual persons.
HARRIS, Omorlie are mutual persons.
HUTH, Johannes Peter, MURPHY, Dominic Patrick are mutual persons.
HUTH, Johannes Peter are mutual persons.
HUTH, Johannes Peter are mutual persons.
HUTH, Johannes Peter are mutual persons.
HUTH, Johannes Peter are mutual persons.
HUTH, Johannes Peter are mutual persons.
HUTH, Johannes Peter are mutual persons.
HUTH, Johannes Peter are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
MCGRATH, John Brian are mutual persons.
MCGRATH, John Brian are mutual persons.
MCGRATH, John Brian are mutual persons.
MCGRATH, John Brian are mutual persons.
MCGRATH, John Brian are mutual persons.
MCGRATH, John Brian are mutual persons.
MCGRATH, John Brian are mutual persons.
MCGRATH, John Brian are mutual persons.
MCGRATH, John Brian are mutual persons.
MCGRATH, John Brian are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PONSOLLE, Patrick are mutual persons.
PONSOLLE, Patrick are mutual persons.
PONSOLLE, Patrick are mutual persons.
PONSOLLE, Patrick are mutual persons.
WIGHT HOLDINGS LIMITED
STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
BOOTS PROPCO D LIMITED
STANDISH, Frank, HARRIS, Omorlie are mutual persons.
WBA UK HOLDINGS 4 LIMITED
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
GYMSHARK NOMINEES LIMITED
DUNN, Mathew James are mutual persons.
ASOS PAYMENTS HOLDING LIMITED
DUNN, Mathew James are mutual persons.
REACH LEARNING DISABILITY
OLIVER, Michael John are mutual persons.
LINKAGE TRADING LTD
OLIVER, Michael John are mutual persons.
LINKAGE COMMUNITY TRUST
OLIVER, Michael John are mutual persons.
THE GRANTHAM CANAL SOCIETY
OLIVER, Michael John are mutual persons.
FRASERS GROUP PLC
OLIVER, Michael John are mutual persons.
THE BOOTS COMPANY PLC
OLIVER, Michael John, PAGNI, Marco, BAKER, Richard Andrew, BATEMAN, Paul, BENNINK, Jan, BUCHANAN, John Gordon Sinclair, Sir, CLARE, Barry, DODD, Howard, DUNCAN, Stephen William, MCGRATH, John Brian, PLOIX, Helene are mutual persons.
SOLUS SCIENTIFIC SOLUTIONS LIMITED
BATEMAN, Paul are mutual persons.
SCOTTISH OPERA
BATEMAN, Paul are mutual persons.
BHP GROUP (AUS) LIMITED
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
VODAFONE GROUP PUBLIC LIMITED COMPANY
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
ASTRAZENECA PLC
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BP FINANCE P.L.C
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BP P.L.C.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BP CAPITAL MARKETS P.L.C.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
STANDARD CHARTERED PLC
CLARE, Barry are mutual persons.
ZENECA FINANCE (NETHERLANDS) COMPANY
DODD, Howard are mutual persons.
MITCHELLS & BUTLERS PLC
FAIRWEATHER, George Rollo are mutual persons.
ELEMENTIS PLC
FAIRWEATHER, George Rollo are mutual persons.
THORN LIGHTING GROUP
HUTH, Johannes Peter are mutual persons.
THORN LIGHTING INTERNATIONAL
HUTH, Johannes Peter are mutual persons.
THORN LIGHTING OVERSEAS
HUTH, Johannes Peter are mutual persons.
WENGEN-FIVE
HUTH, Johannes Peter are mutual persons.
WENGEN-THREE
HUTH, Johannes Peter are mutual persons.
WENGEN-TWO
HUTH, Johannes Peter are mutual persons.
TB ALERT
MCCOY, Kathleen are mutual persons.
CICELY SAUNDERS INTERNATIONAL
MCGRATH, John Brian are mutual persons.
TETBURY HOSPITAL TRUST LIMITED
MCGRATH, John Brian are mutual persons.
ITV PLC
MCGRATH, John Brian are mutual persons.
KENSINGTON GREEN (MANAGEMENT) LIMITED
MCGRATH, John Brian are mutual persons.
ST. CHRISTOPHERS HOSPICE
MCGRATH, John Brian are mutual persons.
DIAGEO PLC
MCGRATH, John Brian are mutual persons.
DIAGEO FINANCE PLC
MCGRATH, John Brian are mutual persons.
THE PORTMAN GROUP
MCGRATH, John Brian are mutual persons.
BEDALES SCHOOL
PARKER, Timothy Charles are mutual persons.
DETAILAGENT LIMITED
PARKER, Timothy Charles are mutual persons.
BNP PARIBAS
PLOIX, Helene are mutual persons.
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
PONSOLLE, Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALLIANCE BOOTS HOLDINGS LIMITED 👀 — a 361 Oxford Street, London based business that started in 2002.