-
HOLLAND & BARRETT HOLDINGS LIMITED - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03262074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Samuel Ryder House Barling Way
- Eliot Park
- Nuneaton
- Warwickshire
- CV10 7RH Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH UK
Management
- Managing Directors
- SMITH, Matthew Giles Thomas
- ALLEN, Nicholas Dermott Vance
- GOURLAY, Alexander Wallace
- Company secretaries
- SMITH, Matthew Giles Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-11
- Age Of Company 1996-10-11 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Holland & Barrett Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEHE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
-
HOLLAND & BARRETT HOLDINGS LIMITED Company Description
- HOLLAND & BARRETT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03262074. Its current trading status is "live". It was registered 1996-10-11. It was previously called GEHE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at Samuel Ryder House Barling Way .
Get HOLLAND & BARRETT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holland & Barrett Holdings Limited - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
- 1996-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLLAND & BARRETT HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-10-04) - AGREEMENT2
-
confirmation-statement-with-updates (2023-12-10) - CS01
-
capital-allotment-shares (2023-12-04) - SH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-04) - AA
-
legacy (2023-09-19) - PARENT_ACC
-
legacy (2023-09-19) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2023-05-11) - AP01
-
termination-director-company-with-name-termination-date (2023-05-11) - TM01
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-12-22) - MR04
-
confirmation-statement-with-no-updates (2022-11-23) - CS01
-
accounts-with-accounts-type-full (2022-06-24) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-06) - AP01
-
termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
-
termination-director-company-with-name-termination-date (2021-01-06) - TM01
-
termination-director-company-with-name-termination-date (2021-09-06) - TM01
-
appoint-person-secretary-company-with-name-date (2021-01-08) - AP03
-
confirmation-statement-with-no-updates (2021-12-06) - CS01
-
accounts-with-accounts-type-full (2021-02-15) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-05) - AA
-
termination-director-company-with-name-termination-date (2020-07-24) - TM01
-
appoint-person-director-company-with-name-date (2020-07-24) - AP01
-
confirmation-statement-with-no-updates (2020-11-23) - CS01
-
termination-director-company-with-name-termination-date (2020-10-19) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-11) - CS01
-
appoint-person-director-company-with-name-date (2019-11-19) - AP01
-
termination-director-company-with-name-termination-date (2019-11-18) - TM01
-
appoint-person-director-company-with-name-date (2019-11-18) - AP01
-
accounts-with-accounts-type-full (2019-06-04) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
-
accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-07) - AA
-
mortgage-satisfy-charge-full (2017-09-22) - MR04
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
mortgage-satisfy-charge-part (2017-09-21) - MR04
-
confirmation-statement-with-no-updates (2017-12-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
-
resolution (2016-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
termination-director-company-with-name-termination-date (2016-08-23) - TM01
-
termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
appoint-person-secretary-company-with-name-date (2016-10-13) - AP03
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
accounts-with-accounts-type-full (2015-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-06) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-09) - CH01
-
appoint-person-director-company-with-name (2013-01-09) - AP01
-
termination-director-company-with-name (2013-01-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
accounts-with-accounts-type-full (2013-05-22) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-09) - CH01
-
change-person-secretary-company-with-change-date (2012-03-09) - CH03
-
appoint-person-director-company-with-name (2012-10-12) - AP01
-
change-person-director-company-with-change-date (2012-10-16) - CH01
-
change-person-director-company-with-change-date (2012-11-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
-
accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
-
accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
-
accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
-
accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 363a
-
legacy (2008-10-14) - 288a
-
legacy (2008-10-14) - 288b
-
accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 363s
-
accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
-
miscellaneous (2006-07-17) - MISC
-
accounts-with-accounts-type-full (2006-06-27) - AA
-
accounts-with-accounts-type-full (2006-02-01) - AA
-
legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 363s
-
legacy (2005-09-14) - 288b
-
legacy (2005-07-28) - 244
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-11-08) - AUD
-
accounts-with-accounts-type-group (2004-10-29) - AA
-
legacy (2004-10-20) - 363s
-
legacy (2004-07-13) - 244
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-06-13) - AA
-
legacy (2003-10-20) - 363s
-
legacy (2003-05-28) - 288c
-
auditors-resignation-company (2003-05-28) - AUD
-
legacy (2003-03-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363s
-
accounts-with-accounts-type-group (2002-09-16) - AA
-
legacy (2002-07-22) - 244
-
legacy (2002-04-08) - 288c
-
legacy (2002-01-24) - 288c
-
resolution (2002-01-24) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 244
-
accounts-with-accounts-type-group (2001-09-21) - AA
-
legacy (2001-10-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 363s
-
accounts-with-accounts-type-full-group (2000-06-23) - AA
-
legacy (2000-05-04) - 288c
keyboard_arrow_right 1999
-
legacy (1999-10-15) - 363s
-
accounts-amended-with-accounts-type-full-group (1999-09-28) - AAMD
-
accounts-with-accounts-type-full-group (1999-08-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-15) - 288c
-
accounts-with-accounts-type-full-group (1998-08-03) - AA
-
legacy (1998-09-03) - 288c
-
legacy (1998-10-21) - 363s
-
resolution (1998-12-08) - RESOLUTIONS
-
legacy (1998-12-08) - 88(2)R
-
legacy (1998-12-08) - 123
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 288b
-
legacy (1997-02-20) - 288b
-
legacy (1997-02-26) - 288a
-
certificate-change-of-name-company (1997-04-22) - CERTNM
-
legacy (1997-05-07) - 288a
-
legacy (1997-07-27) - 225
-
auditors-resignation-company (1997-08-12) - AUD
-
legacy (1997-10-14) - 288a
-
legacy (1997-08-26) - 288a
-
legacy (1997-08-18) - 287
-
legacy (1997-12-09) - 288a
-
legacy (1997-12-09) - 225
-
legacy (1997-12-09) - 363s
-
auditors-resignation-company (1997-10-14) - AUD
-
legacy (1997-10-06) - 122
-
legacy (1997-09-03) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-10) - 288a
-
legacy (1996-11-10) - 287
-
resolution (1996-10-31) - RESOLUTIONS
-
resolution (1996-11-10) - RESOLUTIONS
-
legacy (1996-12-09) - 288b
-
legacy (1996-11-12) - 288a
-
certificate-change-of-name-company (1996-11-21) - CERTNM
-
memorandum-articles (1996-11-25) - MEM/ARTS
-
incorporation-company (1996-10-11) - NEWINC
-
memorandum-articles (1996-10-31) - MEM/ARTS