HOLLAND & BARRETT HOLDINGS LIMITED - NUNEATON
| Company Profile | Company Filings |
Overview
HOLLAND & BARRETT HOLDINGS LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
HOLLAND & BARRETT HOLDINGS LIMITED was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOLLAND & BARRETT HOLDINGS LIMITED was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOLLAND & BARRETT HOLDINGS LIMITED - NUNEATON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GILES THOMAS SMITH | Secretary | 2021-01-01 | CURRENT | ||
| MR ALEXANDER WALLACE GOURLAY | Dec 1959 | British | Director | 2023-04-30 | CURRENT |
| MR MATTHEW GILES THOMAS SMITH | Nov 1975 | British | Director | 2021-01-01 | CURRENT |
| MR NICHOLAS DERMOTT VANCE ALLEN | Apr 1968 | British | Director | 2023-04-30 | CURRENT |
| MR DAVID LESLIE TAYLOR | Oct 1940 | British | Director | 1996-11-04 UNTIL 1997-08-07 | RESIGNED |
| MR STEVEN BARRY WILLETT | Aug 1959 | British | Director | 2021-01-01 UNTIL 2021-08-28 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2013-01-01 UNTIL 2019-10-23 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1996-10-28 UNTIL 1997-08-07 | RESIGNED |
| MR MARTIN PHILIP MORAN | Nov 1953 | Irish | Director | 2015-03-01 UNTIL 2017-09-30 | RESIGNED |
| MARTIN PHILIP MORAN | Nov 1953 | Irish | Director | 2003-01-01 UNTIL 2012-12-31 | RESIGNED |
| BARRY VICKERS | Aug 1938 | British | Director | 1997-09-12 UNTIL 2008-09-30 | RESIGNED |
| MS CAROLYN MCMENEMIE | Dec 1958 | British | Director | 2015-04-01 UNTIL 2016-02-29 | RESIGNED |
| MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1996-11-04 UNTIL 1997-08-07 | RESIGNED |
| MR KYLE JOHN ROWE | Sep 1973 | British | Director | 2015-04-01 UNTIL 2017-11-17 | RESIGNED |
| FRANCIS JOSEPH MURPHY | Jan 1933 | Secretary | 1996-10-28 UNTIL 1997-01-31 | RESIGNED | |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Secretary | 1997-01-31 UNTIL 1997-08-07 | RESIGNED |
| SCOTT ALLEN RUDOLPH | Nov 1957 | American | Director | 1997-08-07 UNTIL 2005-08-31 | RESIGNED |
| MRS LISA MARY GARLEY-EVANS | Secretary | 2016-09-30 UNTIL 2020-12-31 | RESIGNED | ||
| ROGER CRADDOCK | Jan 1955 | British | Secretary | 1997-08-07 UNTIL 2016-09-30 | RESIGNED |
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1997-04-23 UNTIL 1997-08-07 | RESIGNED |
| MR GREGORY ALEXANDER WATTS | Apr 1966 | British | Director | 2019-10-23 UNTIL 2020-07-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-11 UNTIL 1996-10-28 | RESIGNED | ||
| MARK KENDRICK | Apr 1954 | British | Director | 2008-10-01 UNTIL 2016-09-30 | RESIGNED |
| DIETER KAMMERER | Mar 1936 | German | Director | 1996-10-28 UNTIL 1997-08-07 | RESIGNED |
| MRS LYSA MARIA HARDY | Apr 1970 | British | Director | 2012-10-01 UNTIL 2016-08-19 | RESIGNED |
| MR HARVEY KAMIL | Jan 1944 | American | Director | 1997-08-07 UNTIL 2015-02-28 | RESIGNED |
| MR DIPAK GOLECHHA | May 1974 | British | Director | 2015-02-28 UNTIL 2015-02-28 | RESIGNED |
| MRS LISA MARY GARLEY-EVANS | Sep 1968 | British | Director | 2016-09-30 UNTIL 2020-12-31 | RESIGNED |
| DOCTOR KARL GERHARD EICK | Feb 1954 | German | Director | 1996-11-04 UNTIL 1997-08-07 | RESIGNED |
| GILLIAN MARGARET DAY | Aug 1948 | British | Director | 1997-09-12 UNTIL 2008-09-30 | RESIGNED |
| ROGER CRADDOCK | Jan 1955 | British | Director | 1997-09-12 UNTIL 2016-09-30 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2019-10-23 UNTIL 2020-10-02 | RESIGNED |
| ROBBIE IAN BELL | May 1973 | British | Director | 2020-07-01 UNTIL 2023-04-30 | RESIGNED |
| MR PETER HOWARD ALDIS | Jun 1964 | English | Director | 1997-10-31 UNTIL 2017-11-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-11 UNTIL 1996-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holland & Barrett Group Limited | 2016-04-06 | Nuneaton | Ownership of shares 75 to 100 percent |