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BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

Company no. 06790346 · Private Limited Company
Active
View on Companies House

BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED is an active 17-year-old company. One to note: has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 17+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ yearsName changed
StatusActive
Company number06790346
TypePrivate Limited Company
Incorporated13 Jan 2009 · 17 yrs
Registered office1 Thane Road West, Nottingham, NG2 3AA
Nature of business64209 - Activities of other holding companies n.e.c.
Next accounts due31 May 2027
Confirmation statement due15 Feb 2027
Previous namesAD HOLDCO 1 LIMITED (20/04/2009)

Directors & officers

THOMPSON, Andrew Richard
Secretary · appointed 2 Oct 2015
BENFORD, Michael John
Director · appointed 17 Jul 2026 · British
DESSOLIS, Maurizio
Director · appointed 5 May 2009 · Italian
HEMMERDINGER, Anthony Stuart
Director · appointed 2 Nov 2024 · British
ROWE, Kyle John
Director · appointed 22 Jan 2024 · British
ZAINA, Roberto
Director · appointed 5 May 2009 · Italian

Ownership & control (PSC)

European Vision Limited
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Alliance Boots Holdings Limited
Corporate entity person with significant control · ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Filing status
AccountsUp to date
Last accounts made up to31 Aug 2025
Next accounts due31 May 2027
Confirmation statementUp to date
Last statement1 Feb 2026
Next statement due15 Feb 2027
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 2 Aug 2026, 22:01 UK.