Holland & Barrett International Limited

General information

Name:

Holland & Barrett International Ltd

Office Address:

Samuel Ryder House Barling Way Eliot Park CV10 7RH Nuneaton

Number: 04515115

Incorporation date: 2002-08-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holland & Barrett International Limited with reg. no. 04515115 has been a part of the business world for 22 years. This particular Private Limited Company can be found at Samuel Ryder House Barling Way, Eliot Park in Nuneaton and company's post code is CV10 7RH. The company has operated under three previous names. The very first registered name, Holland & Barrett Europe, was changed on 2004-09-21 to Nbty Europe. The current name, in use since 2015, is Holland & Barrett International Limited. This enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. The firm's latest filed accounts documents were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2023-08-20.

With 9 recruitment announcements since 2014-07-01, the firm has been among the most active employers on the job market. Most recently, it was looking for candidates in Kent, Centrum One Hundred and Nuneaton. They need candidates on such positions as for instance: Graduate Estates Surveyor, Qualified Accountant Opportunities and Quality Control Administrator.

Nicholas A., Alex D., Alexander G. and Matthew S. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies for one year. What is more, the managing director's assignments are regularly backed by a secretary - Matthew S., who was officially appointed by this specific business three years ago.

  • Previous company's names
  • Holland & Barrett International Limited 2015-05-01
  • Nbty Europe Limited 2004-09-21
  • Holland & Barrett Europe Limited 2002-08-20

Company staff

Nicholas A.

Role: Director

Appointed: 30 April 2023

Latest update: 15 April 2024

Alex D.

Role: Director

Appointed: 30 April 2023

Latest update: 15 April 2024

Alexander G.

Role: Director

Appointed: 30 April 2023

Latest update: 15 April 2024

Matthew S.

Role: Director

Appointed: 01 January 2021

Latest update: 15 April 2024

Matthew S.

Role: Secretary

Appointed: 01 January 2021

Latest update: 15 April 2024

People with significant control

The Nature's Bounty Company
Address: 2100 Smithtown Avenue, Ronkonkoma, 11779 Ny, United States
Legal authority United States Company Law
Legal form Incorporated Legal Company
Country registered United States
Place registered New York Stock Exchange
Registration number 11-2228617
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
over 3/4 of shares
L1r Hb Limited
Address: 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Company Limited By Shares
Country registered Channel Islands
Place registered Jersey Financial Services Commission Companies Registry
Registration number 124106
Notified on 31 August 2017
Ceased on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Jobs and Vacancies at Holland & Barrett International Ltd

Stock Audit Assistant in Kent, posted on Thursday 24th July 2014
Region / City Kent
Salary From £15441.00 to £15941.00 per year
Job type permanent
Expiration date Friday 5th September 2014
 
Finance Graduate Opportunities in Centrum One Hundred, posted on Friday 11th July 2014
Region / City Centrum One Hundred
Salary From £15000.00 to £22000.00 per year
Job type permanent
Expiration date Saturday 23rd August 2014
 
Buyer in Nuneaton, posted on Friday 11th July 2014
Region / City Nuneaton
Salary From £25000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 23rd August 2014
 
Facilities Coordinator in Nuneaton, posted on Thursday 10th July 2014
Region / City Nuneaton
Salary From £10000.00 to £14500.00 per year
Job type permanent
Expiration date Friday 22nd August 2014
 
Digital Marketing Executive in Nuneaton, posted on Thursday 10th July 2014
Region / City Nuneaton
Salary From £17000.00 to £23000.00 per year
Job type permanent
Expiration date Friday 22nd August 2014
 
Quality Control Administrator in Nuneaton, posted on Wednesday 9th July 2014
Region / City Nuneaton
Salary From £13000.00 to £20000.00 per year
Job type permanent
Expiration date Thursday 21st August 2014
 
Qualified Accountant Opportunities in Centrum One Hundred, posted on Thursday 3rd July 2014
Region / City Centrum One Hundred
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 15th August 2014
 
Graduate Estates Surveyor in Nuneaton, posted on Thursday 3rd July 2014
Region / City Nuneaton
Salary From £15000.00 to £20000.00 per year
Job type permanent
Expiration date Friday 15th August 2014
 
Accounts Payable Manager in Centrum One Hundred, posted on Tuesday 1st July 2014
Region / City Centrum One Hundred
Salary From £20000.00 to £27000.00 per year
Job type permanent
Expiration date Wednesday 13th August 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 5th, February 2024
incorporation
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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