HOLLAND & BARRETT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOLLAND & BARRETT HOLDINGS LIMITED
COMPANY NUMBER
03262074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/1996
(28 years and 1 months old)
WEBSITE
www.hollandandbarrett.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/11/1996
23/04/1997
GEHE HOLDINGS LIMITED
View all previous names
WARWICKSHIRE
CV10 7RH
Telephone: 02476215400
TPS: No
12a South Street
Bishops Stortford
Hertfordshire
CM23 3AT
13 Weavers Wharf Weavers Wharf Reta
Park
Kidderminster
Worcestershire
DY10 1AA
Telephone: 0582640
16 The Concourse Brunel Centre
Bletchley
Milton Keynes
Buckinghamshire
MK2 2HE
Telephone: 0582640
17-18 Brunel Plaza
Swindon
Wiltshire
SN1 1LF
19 Peach Street
Wokingham
Berkshire
RG40 1XG
Telephone: 0582640
2 Fore Street
Chard
Somerset
TA20 1PH
2 High Road
Nottingham
Nottinghamshire
NG9 4AE
22 High Street
Bracknell
Berkshire
RG12 1LL
Telephone: 303304
319 High Holborn
London
WC1V 7PU
Telephone: 0582640
32 Queensway
Bayswater
London
W2 4QW
Telephone: 0582640
41 Chantry Way
Andover
Hampshire
SP10 1LT
67 Lewisham Centre Shopping Centre
London
SE13 7EP
69 High Street
Maidenhead
Berkshire
SL6 1JX
748 High Road
London
N12 9QG
Telephone: 0582640
89 Midsummer Arcade
Milton Keynes
Buckinghamshire
MK9 3BB
Telephone: 0582640
9-11 Marble Place Shopping Centre
Chapel Street
Southport
Merseyside
PR8 1DF
Telephone: 0582640
Atherton Square
The Galleries Shopping Centre
Wigan
Lancashire
WN1 1AX
Central Square
34 Ashley Centre
Epsom
Surrey
KT18 5DB
Telephone: 0582640
County Square Shopping Centre
Ashford
Kent
TN23 1YA
Telephone: 643475
Sainsbury Centre
31-57 Lower Parade
Sutton Coldfield
West Midlands
B72 1XX
Telephone: 3543959
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Telephone: 76215400
Unit 04
West Mall
Frenchgate Centre
Doncaster, South Yorkshire
DN1 1ST
Telephone: 0582640
Unit 08 Sep Victoria Place Shopping
Centre
Buckingham Palace Road
London
SW1W 9SA
Telephone: 0582640
Unit 1
Angel Place Shopping Centre
Bridgwater
Somerset
TA6 3TQ
Telephone: 0582640
Unit 11
Butterfly Walk Denmark Hill
London
SE5 8RW
Telephone: 0582640
Unit 16
Swan Walk Swan Walk Shopping Centre
Horsham
West Sussex
RH12 1PP
Telephone: 0582640
Unit 17-19 Pavilions Shopping Centr
Pantile Walk
Uxbridge
Middlesex
UB8 1LT
Telephone: 0582640
Unit 23
32 Outlet Shopping Village
Carr Wood Road
Castleford, West Yorkshire
WF10 4SB
Telephone: 667257
Unit 29
Brent Cross Shopping Centre Prince
Charles Drive
London
NW4 3FE
Telephone: 0582640
Unit 34
The Shires
Trowbridge
Wiltshire
BA14 8AT
Telephone: 0582640
Unit 45
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5GG
Telephone: 0582640
Unit 8
Greyfriars
Carmarthen
Dyfed
SA31 3BN
Telephone: 0582640
Unit C12 West One Shopping Centre
Oxford Street
London
W1C 2JS
Welbeck Close
Epsom
Surrey
KT17 2BG
Telephone: 83930981
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLAND & BARRETT GROUP LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLLAND & BARRETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLAND & BARRETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND & BARRETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
30/04/2023 - Present (1 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
11/10/1996 - Present (28 years and 1 months) 11/10/1996 - Present (28 years and 1 months) 11/10/1996 - Present (28 years and 1 months) 11/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714460 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETTERONE INVESTMENT HOLDINGS SA | N/A | N/A |
| HOLLAND & BARRETT BV | N/A | N/A |
| PRECISION ENGINEERED LIMITED | Non-Trading | View Report |
| L1R HB LIMITED | Active - Accounts Filed | View Report |
| L1TS (CYPRUS) LTD | N/A | N/A |
| LIR HB LTD | N/A | N/A |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT (BENELUX) LIMITED | Non-Trading | View Report |
| HOLLAND & BARRETT GROUP LIMITED | Active - Accounts Filed | View Report |
| GOOD ''N'' NATURAL LIMITED | Company is dissolved | View Report |
| HEALTH & DIET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH & DIET CENTRES LIMITED | Active - Accounts Filed | View Report |
| NUTRITION WAREHOUSE LIMITED | Company is dissolved | View Report |
| HOLLAND & BARRETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | N/A | N/A |
| HOLLAND & BARRETT RETAIL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | Non-Trading | View Report |
| NEAL''S YARD WHOLEFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/05/2023 | Robbie Ian Bell (909738412) has left the board |
| 15/05/2023 | New Board Member Nicholas Dermott Vance Allen (924511196) Appointed |
| 15/05/2023 | New Board Member Alexander Wallace Gourlay (929392162) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 29/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | Steven Barry Willett (927064631) has left the board |
| 18/02/2021 | New Accounts filed |
| 12/01/2021 | New Company Secretary Matthew Giles Thomas Smith (927831956) Appointed |
| 08/01/2021 | New Board Member Steven Barry Willett (927064631) Appointed |
| 08/01/2021 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 27/11/2020 | New Accounts filed |
| 21/10/2020 | Anthony David Buffin (917801168) has left the board |
| 28/07/2020 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 28/07/2020 | Gregory Alexander Watts (926450174) has left the board |
| 10/06/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Anthony David Buffin (926448032) has left the board |
| 04/12/2019 | New Board Member Anthony David Buffin (917801168) Appointed |
| 28/11/2019 | New Board Member Gregory Alexander Watts (926450174) Appointed |
| 28/11/2019 | Gregory Alexander Watts (926450225) has left the board |
| 21/11/2019 | New Board Member Gregory Alexander Watts (926450225) Appointed |
| 20/11/2019 | New Board Member Anthony David Buffin (926448032) Appointed |
| 20/11/2019 | Christian Keen (905454479) has left the board |
| 07/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Peter Howard Aldis (905573521) has left the board |
| 06/12/2017 | Kyle John Rowe (919641269) has left the board |
| 09/10/2017 | Martin Philip Moran (919641239) has left the board |
| 12/07/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 17/10/2016 | New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
| 17/10/2016 | Roger Craddock (902009133) has left the board |
| 17/10/2016 | Mark Kendrick (913392807) has left the board |
| 17/10/2016 | New Company Secretary Lisa Mary Garley-Evans (921630152) Appointed |
| 25/08/2016 | Lysa Maria Hardy (916540845) has left the board |
| 24/06/2016 | New Accounts filed |
| 03/03/2016 | Carolyn McMenemie (919641198) has left the board |
| 02/12/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Kyle John Rowe (919641269) Appointed |
| 07/04/2015 | New Board Member Carolyn McMenemie (919641198) Appointed |
| 07/04/2015 | New Board Member Martin Philip Moran (919641239) Appointed |
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