Holland & Barrett Holdings Limited

General information

Name:

Holland & Barrett Holdings Ltd

Office Address:

Samuel Ryder House Barling Way Eliot Park CV10 7RH Nuneaton

Number: 03262074

Incorporation date: 1996-10-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Samuel Ryder House Barling Way, Nuneaton CV10 7RH Holland & Barrett Holdings Limited is classified as a Private Limited Company with 03262074 registration number. It was launched on October 11, 1996. This firm has a history in registered name changing. Up till now this firm had two different names. Before 1997 this firm was prospering under the name of Gehe Holdings and before that its company name was Watercause. The enterprise's SIC code is 70100 - Activities of head offices. September 30, 2022 is the last time when the accounts were filed.

Considering this specific enterprise's constant expansion, it became unavoidable to choose additional directors: Nicholas A., Alexander G. and Matthew S. who have been aiding each other since April 2023 to promote the success of this specific firm. What is more, the director's duties are often aided with by a secretary - Matthew S., who was chosen by this firm in January 2021.

  • Previous company's names
  • Holland & Barrett Holdings Limited 1997-04-23
  • Gehe Holdings Limited 1996-11-22
  • Watercause Limited 1996-10-11

Company staff

Nicholas A.

Role: Director

Appointed: 30 April 2023

Latest update: 5 December 2023

Alexander G.

Role: Director

Appointed: 30 April 2023

Latest update: 5 December 2023

Matthew S.

Role: Secretary

Appointed: 01 January 2021

Latest update: 5 December 2023

Matthew S.

Role: Director

Appointed: 01 January 2021

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm include: Holland & Barrett Group Limited owns over 3/4 of company shares. This business can be reached in Nuneaton at Barling Way, CV10 7RH and was registered as a PSC under the reg no 03086306.

Holland & Barrett Group Limited
Address: Samuel Ryder House Barling Way, Nuneaton, CV10 7RH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03086306
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 30th September 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

Similar companies nearby

Closest companies