L1R HB HOLDINGS LIMITED - JERSEY


Company Profile Company Filings

Overview

L1R HB HOLDINGS LIMITED is a Other company type from JERSEY CHANNEL ISLANDS and has the status: Active.
L1R HB HOLDINGS LIMITED was incorporated 6 years ago on 13/10/2017 and has the registered number: FC034762. The accounts status is FULL.

L1R HB HOLDINGS LIMITED - JERSEY

This company is listed in the following categories:
None Supplied

Accounts Status

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

Registered Office

22 GRENVILLE STREET
JERSEY
JE4 8PX
CHANNEL ISLANDS

This Company Originates in : CHANNEL ISLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

CHANNEL ISLANDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH CASEY Jan 1976 Irish Director 2021-06-21 CURRENT
VITALIJ FARAFONOV Mar 1980 British Director 2023-03-30 CURRENT
MR ALEXANDER WALLACE GOURLAY Dec 1959 British Director 2023-01-05 CURRENT
IRINA IOZEFSON-SCHNEIDER Jun 1982 Israeli Director 2022-08-26 CURRENT
GEOFFREY KING Jul 1965 British Director 2022-08-26 CURRENT
RICHARD JOSEPH STRINGER Jan 1975 British Director 2023-08-01 CURRENT
DELPHINE CATHERINE MARIE MOUSSEAU Jun 1971 French Director 2021-04-26 CURRENT
MOURANT SECRETARIES (JERSEY) LIMITED Corporate Secretary 2017-11-10 CURRENT
MR NICHOLAS DERMOTT VANCE ALLEN Apr 1968 British Director 2023-04-12 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2017-11-10 UNTIL 2019-10-23 RESIGNED
MR STEVEN BARRY WILLETT Aug 1959 British Director 2020-07-01 UNTIL 2022-12-31 RESIGNED
MS TAMARA RAJAH Aug 1982 British Director 2020-11-11 UNTIL 2021-03-19 RESIGNED
VLADMIR SALAKHUTDINOV Apr 1975 Russian Director 2020-08-10 UNTIL 2022-03-07 RESIGNED
ALEXANDER TYNKOVAN Jun 1967 Russian Director 2021-11-25 UNTIL 2022-03-07 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2019-10-01 UNTIL 2020-10-02 RESIGNED
WULF-DIETER FRIEDRICH ALBRECHT INGO VON SCHIMMELMANN Feb 1947 German,Swiss Director 2019-06-19 UNTIL 2023-04-23 RESIGNED
JOHN CARL WALDEN Jan 1960 American Director 2017-11-10 UNTIL 2019-06-11 RESIGNED
STEPHAN EDWARD DUCHARME Apr 1964 German Director 2017-11-10 UNTIL 2022-08-26 RESIGNED
JONATHAN MUIR Jan 1963 British Director 2019-06-19 UNTIL 2020-12-16 RESIGNED
MS IRINA IOZEFSON-SCHNEIDER Jun 1982 Russian Director 2020-04-23 UNTIL 2020-12-16 RESIGNED
MR CLIVE ROBERT HUMBY Feb 1955 British Director 2017-11-10 UNTIL 2019-06-18 RESIGNED
MS ROISIN JANE CATHERINE HUGHES Jun 1961 British Director 2017-12-20 UNTIL 2020-12-16 RESIGNED
MR LAURENT DAVID HARPER Mar 1976 British Director 2020-04-16 UNTIL 2021-06-21 RESIGNED
ROISIN DONNELLY Jun 1961 British Director 2017-12-20 UNTIL 2020-12-16 RESIGNED
MR MICHAEL JOSEPH CASEY Jan 1976 Irish Director 2017-11-10 UNTIL 2020-12-16 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2020-07-01 UNTIL 2023-04-30 RESIGNED
MR PETER HOWARD ALDIS Jun 1964 English Director 2017-11-10 UNTIL 2019-03-04 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAND & BARRETT LIMITED NUNEATON Active DORMANT 74990 - Non-trading company
BEAUMONTS HEALTH STORES LIMITED NUNEATON Dissolved... DORMANT 74990 - Non-trading company
HEALTH & DIET CENTRES LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 47290 - Other retail sale of food in specialised stores
HOLLAND & BARRETT RETAIL LIMITED NUNEATON Active FULL 47250 - Retail sale of beverages in specialised stores
STRINGER DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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
HOLLAND & BARRETT INTERNATIONAL LIMITED NUNEATON Active GROUP 70100 - Activities of head offices
PRECISION ENGINEERED LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GOOD 'N' NATURAL LIMITED NUNEATON Dissolved... FULL 70100 - Activities of head offices
HOLLAND & BARRETT (BENELUX) LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEYOND 100 LIMITED NUNEATON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
AMNN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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
L1 RETAIL (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied
INDIGO LIGHTHOUSE GROUP LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UGS FREEHOLD LIMITED ST HELIER JERSEY Active FULL None Supplied
R. HEATHROW OPCO HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
R. GLASGOW OPCO HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
R. BRISTOL OPCO HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
R. BASILDON MEZZCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
R. EDINBURGH MEZZCO LIMITED ST HELIER JERSEY Active FULL None Supplied
R. CAMBRIDGE MEZZCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
R. CARDIFF MEZZCO LIMITED ST HELIER JERSEY Active FULL None Supplied
R. GUILDFORD MEZZCO LIMITED ST HELIER JERSEY Active FULL None Supplied
R. GLASGOW MEZZCO LIMITED ST HELIER JERSEY Active FULL None Supplied