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Holland & Barrett Limited, CV10 7RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLLAND & BARRETT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holland & Barrett Limited. The company was founded 80 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Secretary01 January 2021Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Director30 April 2023Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Director30 April 2023Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Director01 January 2021Active
Wykin House, Wykin, Hinckley, LE10 3PN

Secretary-Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH

Secretary07 August 1997Active
Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE

Secretary14 March 1997Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Secretary30 September 2016Active
Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA

Secretary01 July 1996Active
12 Cransley Grove, Solihull, B91 3ZA

Secretary03 July 1995Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH

Director31 October 1997Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Director01 July 2020Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Director23 October 2019Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Director-Active
Our House, 1 Meadow Brook Court, Appleby Magna, DE12 7AX

Director01 July 1993Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN

Director03 July 1995Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Director30 September 2016Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Director28 February 2015Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH

Director01 October 2012Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH

Director07 August 1997Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH

Director01 January 2013Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH

Director01 October 2008Active
24 Oakfield Road, Huddersfield, HD2 2XF

Director21 January 1997Active
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

Director01 April 2015Active
Rosengartenstrasse 19, 70184 Stuttgart, Germany,

Director21 January 1997Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Director01 April 2015Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH

Director01 January 2003Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH

Director01 April 2015Active
25 Piping Rock Road, Upper Brookville, New York, U S A,

Director07 August 1997Active
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

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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