HOLLAND & BARRETT LIMITED - NUNEATON


Company Profile Company Filings

Overview

HOLLAND & BARRETT LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
HOLLAND & BARRETT LIMITED was incorporated 79 years ago on 10/10/1944 and has the registered number: 00390308. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HOLLAND & BARRETT LIMITED - NUNEATON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SAMUEL RYDER HOUSE BARLING WAY
NUNEATON
WARWICKSHIRE
CV10 7RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GILES THOMAS SMITH Nov 1975 British Director 2021-01-01 CURRENT
MR ALEXANDER WALLACE GOURLAY Dec 1959 British Director 2023-04-30 CURRENT
MR MATTHEW GILES THOMAS SMITH Secretary 2021-01-01 CURRENT
MR NICHOLAS DERMOTT VANCE ALLEN Apr 1968 British Director 2023-04-30 CURRENT
RICHARD GILL TURNER Oct 1943 British Director RESIGNED
MR STEVEN BARRY WILLETT Aug 1959 British Director 2021-01-01 UNTIL 2021-08-28 RESIGNED
MR RICHARD JONATHAN THOMAS Aug 1956 British Director RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director RESIGNED
BARRY VICKERS Aug 1938 British Director RESIGNED
MR KYLE JOHN ROWE Sep 1973 British Director 2015-04-01 UNTIL 2017-11-17 RESIGNED
MARTIN PHILIP MORAN Nov 1953 Irish Director 2003-01-01 UNTIL 2012-12-31 RESIGNED
MR MARTIN PHILIP MORAN Nov 1953 Irish Director 2015-04-01 UNTIL 2017-09-30 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1997-01-21 UNTIL 1997-08-07 RESIGNED
SCOTT ALLEN RUDOLPH Nov 1957 American Director 1997-08-07 UNTIL 2005-08-31 RESIGNED
MS CAROLYN MCMENEMIE Dec 1958 British Director 2015-04-01 UNTIL 2016-02-29 RESIGNED
JOHN MICHAEL SADLER British Secretary 1995-07-03 UNTIL 1996-07-01 RESIGNED
JOHN RICHARD BRIDGE DAVIES British Secretary 1997-03-14 UNTIL 1997-08-07 RESIGNED
MRS LISA MARY GARLEY-EVANS Secretary 2016-09-30 UNTIL 2020-12-31 RESIGNED
ANDREW NASH Mar 1951 British Secretary 1996-07-01 UNTIL 1997-03-14 RESIGNED
ROGER CRADDOCK Jan 1955 British Secretary 1997-08-07 UNTIL 2016-09-30 RESIGNED
STEPHEN WILLIAM BUCKELL Feb 1949 British Secretary RESIGNED
MRS LYSA MARIA HARDY Apr 1970 British Director 2012-10-01 UNTIL 2016-08-19 RESIGNED
MR PETER HOWARD ALDIS Jun 1964 English Director 1997-10-31 UNTIL 2017-11-17 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2020-07-01 UNTIL 2023-04-30 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2019-10-23 UNTIL 2020-10-02 RESIGNED
ROGER CRADDOCK Jan 1955 British Director RESIGNED
GILLIAN MARGARET DAY Aug 1948 British Director 1993-07-01 UNTIL 2008-09-30 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1995-07-03 UNTIL 1997-01-21 RESIGNED
MRS LISA MARY GARLEY-EVANS Sep 1968 British Director 2016-09-30 UNTIL 2020-12-31 RESIGNED
MR DIPAK GOLECHHA May 1974 British Director 2015-02-28 UNTIL 2015-02-28 RESIGNED
ALLEN JOHN LLOYD May 1949 British Director RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2013-01-01 UNTIL 2019-10-23 RESIGNED
MARK KENDRICK Apr 1954 British Director 2008-10-01 UNTIL 2016-09-30 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-21 UNTIL 1997-08-07 RESIGNED
MR HARVEY KAMIL Jan 1944 American Director 1997-08-07 UNTIL 2015-02-28 RESIGNED
PETER EDWARD LLOYD Feb 1954 British Director RESIGNED
MR GREGORY ALEXANDER WATTS Apr 1966 British Director 2019-10-23 UNTIL 2020-07-01 RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 1994-07-18 UNTIL 1997-01-21 RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 British Director 1997-01-21 UNTIL 1997-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holland & Barrett Retail Ltd 2016-04-06 Nuneaton   Ownership of shares 75 to 100 percent

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LIFECYCLE 2018 LIMITED NUNEATON Active DORMANT 74990 - Non-trading company
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HOLLAND & BARRETT RETAIL LIMITED NUNEATON Active FULL 47250 - Retail sale of beverages in specialised stores
HOLLAND & BARRETT GROUP LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
HOLLAND & BARRETT HOLDINGS LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NUTRITION WAREHOUSE LIMITED NUNEATON Dissolved... DORMANT 74990 - Non-trading company
HOLLAND & BARRETT INTERNATIONAL LIMITED NUNEATON Active GROUP 70100 - Activities of head offices
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DAME HANNAH ROGERS TRUST IVYBRIDGE Dissolved... MICRO ENTITY 74990 - Non-trading company
GOOD 'N' NATURAL LIMITED NUNEATON Dissolved... FULL 70100 - Activities of head offices
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L1R HB MIDCO SUB LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied
L1R HB MIDCO LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
L1R HB FINANCE LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
L1R HB LIMITED ST HELIER JERSEY Active FULL None Supplied
INDIGO LIGHTHOUSE GROUP LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.

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