This company is commonly known as Holland & Barrett Limited. The company was founded 79 years ago and was given the registration number 00390308. The firm's registered office is in NUNEATON. You can find them at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | HOLLAND & BARRETT LIMITED |
|---|---|---|
| Company Number | : | 00390308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1944 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Secretary | 01 January 2021 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 30 April 2023 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 30 April 2023 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 01 January 2021 | Active |
| Wykin House, Wykin, Hinckley, LE10 3PN | Secretary | - | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Secretary | 07 August 1997 | Active |
| Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Secretary | 14 March 1997 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Secretary | 30 September 2016 | Active |
| Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA | Secretary | 01 July 1996 | Active |
| 12 Cransley Grove, Solihull, B91 3ZA | Secretary | 03 July 1995 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 31 October 1997 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 01 July 2020 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 23 October 2019 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | - | Active |
| Our House, 1 Meadow Brook Court, Appleby Magna, DE12 7AX | Director | 01 July 1993 | Active |
| 26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN | Director | 03 July 1995 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 30 September 2016 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 28 February 2015 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 01 October 2012 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 07 August 1997 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 01 January 2013 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 01 October 2008 | Active |
| 24 Oakfield Road, Huddersfield, HD2 2XF | Director | 21 January 1997 | Active |
| Yew House, Freasley, Tamworth, B78 2EY | Director | - | Active |
| Southfield Coventry Road, Kenilworth, CV8 2FT | Director | - | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 01 April 2015 | Active |
| Rosengartenstrasse 19, 70184 Stuttgart, Germany, | Director | 21 January 1997 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 01 April 2015 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 01 January 2003 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 01 April 2015 | Active |
| 25 Piping Rock Road, Upper Brookville, New York, U S A, | Director | 07 August 1997 | Active |
| 10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX | Director | - | Active |
| Nant Y Celyn, Cyheidre, Llanelli, SA15 5YD | Director | - | Active |
| The Old Coach House Mill Lane, Sheepy Parva, Atherstone, CV9 3RL | Director | - | Active |
| Dunelm 18 Bramhall Close, West Kirby, CH48 8BP | Director | - | Active |
| Holland & Barrett Retail Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Officers | Appoint person director company with name date. | Download |
| 2020-07-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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