Holland & Barrett (benelux) Limited in Eliot Park NUNEATON - CV10 7RH

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Holland & Barrett (benelux) Limited NUNEATON

Holland & Barrett (benelux) started in year 2013 as Private Limited Company with registration number 08684899. The Holland & Barrett (benelux) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Nuneaton at Samuel Ryder House Barling Way. Postal code: CV10 7RH. Since 2015/05/01 Holland & Barrett (benelux) Limited is no longer carrying the name Healthy For You.

Currently there are 3 directors in the the firm, namely Alexander G., Nicholas A. and Matthew S.. In addition one secretary - Matthew S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holland & Barrett (benelux) Limited Address / Contact

Office Address	Samuel Ryder House Barling Way
Office Address2	Eliot Park
Town	Nuneaton
Post code	CV10 7RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08684899
Date of Incorporation	Tue, 10th Sep 2013
Industry	Non-trading company
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (28 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Alexander G.

Position: Director

Appointed: 30 April 2023

Nicholas A.

Position: Director

Appointed: 30 April 2023

Matthew S.

Position: Director

Appointed: 01 January 2021

Matthew S.

Position: Secretary

Appointed: 01 January 2021

Steven W.

Position: Director

Appointed: 01 January 2021

Resigned: 28 August 2021

Robbie B.

Position: Director

Appointed: 01 July 2020

Resigned: 30 April 2023

Anthony B.

Position: Director

Appointed: 23 October 2019

Resigned: 02 October 2020

Gregory W.

Position: Director

Appointed: 23 October 2019

Resigned: 01 July 2020

Lisa G.

Position: Secretary

Appointed: 30 September 2016

Resigned: 31 December 2020

Lisa G.

Position: Director

Appointed: 30 September 2016

Resigned: 31 December 2020

Carolyn M.

Position: Director

Appointed: 01 April 2015

Resigned: 29 February 2016

Kyle R.

Position: Director

Appointed: 01 April 2015

Resigned: 17 November 2017

Martin M.

Position: Director

Appointed: 01 April 2015

Resigned: 30 September 2017

Mark K.

Position: Director

Appointed: 10 September 2013

Resigned: 30 September 2016

Christian K.

Position: Director

Appointed: 10 September 2013

Resigned: 23 October 2019

Roger C.

Position: Director

Appointed: 10 September 2013

Resigned: 30 September 2016

Lysa H.

Position: Director

Appointed: 10 September 2013

Resigned: 19 August 2016

Peter A.

Position: Director

Appointed: 10 September 2013

Resigned: 17 November 2017

Roger C.

Position: Secretary

Appointed: 10 September 2013

Resigned: 30 September 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Holland and Barrett International Limited from Nuneaton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Holland And Barrett International Limited

Samuel Ryder House Barling Way, Nuneaton, CV10 7RH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	04515115
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Healthy For You	May 1, 2015

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 19th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 19th, September 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 24th, August 2023	accounts	Free Download (86 pages)
TM01	2023/04/30 - the day director's appointment was terminated filed on: 11th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/30. filed on: 11th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/30. filed on: 11th, May 2023	officers	Free Download (2 pages)
MR04	Charge 086848990002 satisfaction in full. filed on: 22nd, December 2022	mortgage	Free Download (1 page)
MR04	Charge 086848990003 satisfaction in full. filed on: 22nd, December 2022	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2021/09/30 filed on: 24th, June 2022	accounts	Free Download (22 pages)
TM01	2021/08/28 - the day director's appointment was terminated filed on: 6th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 15th, February 2021	accounts	Free Download (20 pages)
AP03	New secretary appointment on 2021/01/01 filed on: 7th, January 2021	officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 6th, January 2021	officers	Free Download (1 page)
TM02	2020/12/31 - the day secretary's appointment was terminated filed on: 6th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 6th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/01. filed on: 6th, January 2021	officers	Free Download (2 pages)
TM01	2020/10/02 - the day director's appointment was terminated filed on: 19th, October 2020	officers	Free Download (1 page)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 24th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 24th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 5th, June 2020	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/10/23. filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	2019/10/23 - the day director's appointment was terminated filed on: 18th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/23. filed on: 18th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 4th, June 2019	accounts	Free Download (17 pages)
CAP-SS	Solvency Statement dated 21/12/18 filed on: 24th, December 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, December 2018	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2018/12/24 filed on: 24th, December 2018	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, December 2018	resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 9th, May 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 086848990002, created on 2017/12/15 filed on: 22nd, December 2017	mortgage	Free Download (21 pages)
MR01	Registration of charge 086848990003, created on 2017/12/15 filed on: 22nd, December 2017	mortgage	Free Download (19 pages)
TM01	2017/11/17 - the day director's appointment was terminated filed on: 4th, December 2017	officers	Free Download (1 page)
TM01	2017/11/17 - the day director's appointment was terminated filed on: 4th, December 2017	officers	Free Download (1 page)
SH01	170000002.00 GBP is the capital in company's statement on 2017/10/02 filed on: 30th, October 2017	capital	Free Download (4 pages)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 5th, October 2017	officers	Free Download (1 page)
MR04	Charge 086848990001 satisfaction in full. filed on: 21st, September 2017	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 12th, July 2017	accounts	Free Download (13 pages)
AP03	New secretary appointment on 2016/09/30 filed on: 10th, October 2016	officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 10th, October 2016	officers	Free Download (1 page)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 10th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/30. filed on: 10th, October 2016	officers	Free Download (2 pages)
TM02	2016/09/30 - the day secretary's appointment was terminated filed on: 10th, October 2016	officers	Free Download (1 page)
TM01	2016/08/19 - the day director's appointment was terminated filed on: 12th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 20th, June 2016	accounts	Free Download (13 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, May 2016	resolution	Free Download (6 pages)
MR01	Registration of charge 086848990001, created on 2016/05/05 filed on: 6th, May 2016	mortgage	Free Download (52 pages)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 1st, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 28th, October 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 17th, June 2015	accounts	Free Download (14 pages)
CERTNM	Company name changed healthy for you LIMITEDcertificate issued on 01/05/15 filed on: 1st, May 2015	change of name	Free Download
AP01	New director appointment on 2015/04/01. filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/01. filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/01. filed on: 1st, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 18th, September 2014	annual return	Free Download (8 pages)
SH01	170000001.00 GBP is the capital in company's statement on 2014/09/18	capital
SH01	170000000.00 GBP is the capital in company's statement on 2014/02/27 filed on: 7th, March 2014	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, September 2013	incorporation	Free Download (58 pages)

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