HOLLAND & BARRETT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HOLLAND & BARRETT INTERNATIONAL LIMITED
COMPANY NUMBER
04515115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2002
(22 years and 3 months old)
WEBSITE
www.hollandandbarrett.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/09/2004
01/05/2015
NBTY EUROPE LIMITED
View all previous names
WARWICKSHIRE
CV10 7RH
Telephone: 02476215400
TPS: No
Samuel Ryder House
7 Barling Way
Nuneaton
Warwickshire
CV10 7RH
Telephone: 76215400
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 |
|---|---|---|
| LIR HB LTD | N/A | N/A |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT (BENELUX) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLLAND & BARRETT INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND & BARRETT INTERNATIONAL 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 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 14 Past: 0 |
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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 12/05/2023 | Robbie Ian Bell (909738412) has left the board |
| 12/05/2023 | New Board Member Alex Dower (930885916) Appointed |
| 12/05/2023 | New Board Member Alexander Wallace Gourlay (929392162) Appointed |
| 12/05/2023 | New Board Member Nicholas Dermott Vance Allen (924511196) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 08/09/2021 | Steven Barry Willett (927064631) has left the board |
| 26/02/2021 | New Accounts filed |
| 11/01/2021 | New Company Secretary Matthew Giles Thomas Smith (927829482) Appointed |
| 08/01/2021 | New Board Member Steven Barry Willett (927064631) Appointed |
| 08/01/2021 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 21/10/2020 | Anthony David Buffin (917801168) has left the board |
| 30/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | Gregory Alexander Watts (926450174) has left the board |
| 28/07/2020 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 15/06/2020 | New Accounts filed |
| 01/05/2020 | George Goley (925741287) has left the board |
| 01/05/2020 | John Anthony Houghton (922278487) has left the board |
| 10/03/2020 | Hilary Margaret Leam (920579001) has left the board |
| 09/01/2020 | Steve Trevor Carson (922412987) has left the board |
| 28/11/2019 | Gregory Alexander Watts (926456680) has left the board |
| 28/11/2019 | New Board Member Gregory Alexander Watts (926450174) Appointed |
| 22/11/2019 | New Board Member Gregory Alexander Watts (926456680) Appointed |
| 21/11/2019 | Christian Keen (905454479) has left the board |
| 24/10/2019 | Anthony David Buffin (926229826) has left the board |
| 24/10/2019 | New Board Member Anthony David Buffin (917801168) Appointed |
| 21/10/2019 | New Board Member Anthony David Buffin (926229826) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | Lena Marie Caroline Hipperson (924763972) has left the board |
| 05/09/2019 | Hongyan Lu (924773627) has left the board |
| 26/07/2019 | Emma Jane Mead (924035482) has left the board |
| 28/06/2019 | New Accounts filed |
| 12/04/2019 | Mark Robert Fabes (924031784) has left the board |
| 12/04/2019 | New Board Member George Goley (925741287) Appointed |
| 15/03/2019 | Peter Howard Aldis (905573521) has left the board |
| 18/02/2019 | New Board Member John Anthony Houghton (922278487) Appointed |
| 05/11/2018 | Johnny Dowd (924032032) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | Stephen Trevor Carson (924762894) has left the board |
| 29/06/2018 | New Board Member Steve Trevor Carson (922412987) Appointed |
| 27/06/2018 | New Board Member Hongyan Lu (924773627) Appointed |
| 25/06/2018 | New Board Member Lena Marie Caroline Hipperson (924763972) Appointed |
| 22/06/2018 | New Board Member Stephen Trevor Carson (924762894) Appointed |
| 14/05/2018 | New Accounts filed |
| 20/04/2018 | Andrew James Torrance (908129365) has left the board |
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