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Home > England & Wales Companies > HOLLAND & BARRETT LIMITED
Company Information for

HOLLAND & BARRETT LIMITED

SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH,
Company Registration Number
00390308
Private Limited Company
Active

Company Overview

About Holland & Barrett Ltd
HOLLAND & BARRETT LIMITED was founded on 1944-10-10 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Holland & Barrett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLLAND & BARRETT LIMITED
 
Legal Registered Office
SAMUEL RYDER HOUSE BARLING WAY
ELIOT PARK
NUNEATON
WARWICKSHIRE
CV10 7RH
Other companies in CV10
 
Telephone0247-624-4400
 
Filing Information
Company Number 00390308
Company ID Number 00390308
Date formed 1944-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 08:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND & BARRETT LIMITED
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Companies with same name HOLLAND & BARRETT LIMITED
The following companies were found which have the same name as HOLLAND & BARRETT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLLAND & BARRETT HOLDINGS LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH Active Company formed on the 1996-10-11
HOLLAND & BARRETT RETAIL LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH Active Company formed on the 1992-10-26
HOLLAND & BARRETT RETAIL LIMITED UNIT 38 PARK CENTRE DONEGALL ROAD BELFAST BT12 6HN Active Company formed on the 2000-12-05
HOLLAND & BARRETT INTERNATIONAL LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH Active Company formed on the 2002-08-20
HOLLAND & BARRETT GROUP LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH Active Company formed on the 1995-08-01
HOLLAND & BARRETT (BENELUX) LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH Active Company formed on the 2013-09-10
HOLLAND & BARRETT LIMITED 49, LOWER DOREST STREET, DUBLIN 1. Dissolved Company formed on the 1989-06-22
HOLLAND & BARRETT, LTD. 80 STATE STREET SUFFOLK ALBANY NEW YORK 12207-2543 Active Company formed on the 1997-08-27
HOLLAND & BARRETT ORCHARD ROAD Singapore 238895 Active Company formed on the 2009-09-15
HOLLAND & BARRETT (FRANCHISING) LIMITED CEDAR DRIVE DUBLIN AIRPORT LOGISTICS PARK SAINT MARGARET'S CO. DUBLIN CO. DUBLIN, DUBLIN Active Company formed on the 1980-12-24
HOLLAND & BARRETT LIMITED CEDAR DRIVE DUBLIN AIRPORT LOGISTICS PARK SAINT MARGARET'S CO. DUBLIN CO. DUBLIN, DUBLIN Active Company formed on the 1980-12-24
HOLLAND & BARRETT SINGAPORE PRIVATE LIMITED ROBINSON ROAD Singapore 068896 Dissolved Company formed on the 2018-11-16
HOLLAND & BARRETT INTERNATIONAL LIMITED Singapore Active Company formed on the 2018-11-16
Holland & Barrett Asia Limited Unknown Company formed on the 2023-07-10

Company Officers of HOLLAND & BARRETT LIMITED

Current Directors
Officer Role Date Appointed
LISA MARY GARLEY-EVANS
 Company Secretary 2016-09-30
LISA MARY GARLEY-EVANS
 Director 2016-09-30
CHRISTIAN KEEN
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOWARD ALDIS
 Director 1997-10-31 2017-11-17
KYLE JOHN ROWE
 Director 2015-04-01 2017-11-17
MARTIN PHILIP MORAN
 Director 2015-04-01 2017-09-30
ROGER CRADDOCK
 Company Secretary 1997-08-07 2016-09-30
ROGER CRADDOCK
 Director 1991-09-11 2016-09-30
MARK KENDRICK
 Director 2008-10-01 2016-09-30
LYSA MARIA HARDY
 Director 2012-10-01 2016-08-19
CAROLYN MCMENEMIE
 Director 2015-04-01 2016-02-29
DIPAK GOLECHHA
 Director 2015-02-28 2015-02-28
HARVEY KAMIL
 Director 1997-08-07 2015-02-28
MARTIN PHILIP MORAN
 Director 2003-01-01 2012-12-31
GILLIAN MARGARET DAY
 Director 1993-07-01 2008-09-30
BARRY VICKERS
 Director 1991-09-11 2008-09-30
SCOTT ALLEN RUDOLPH
 Director 1997-08-07 2005-08-31
JOHN RICHARD BRIDGE DAVIES
 Company Secretary 1997-03-14 1997-08-07
GRAHAM ANTHONY KERSHAW
 Director 1997-01-21 1997-08-07
STEFAN MARIO MEISTER
 Director 1997-01-21 1997-08-07
RONALD CHARLES, HAROLD VIZARD
 Director 1997-01-21 1997-08-07
ANDREW NASH
 Company Secretary 1996-07-01 1997-03-14
JONATHAN FELLOWS
 Director 1995-07-03 1997-01-21
ALLEN JOHN LLOYD
 Director 1991-09-11 1997-01-21
RICHARD GILL TURNER
 Director 1991-09-11 1997-01-21
MICHAEL ASHLEY WARD
 Director 1994-07-18 1997-01-21
JOHN MICHAEL SADLER
 Company Secretary 1995-07-03 1996-07-01
STEPHEN WILLIAM BUCKELL
 Company Secretary 1991-09-11 1995-07-03
PETER EDWARD LLOYD
 Director 1991-09-11 1995-06-13
RICHARD JOHN STEELE
 Director 1991-09-11 1994-04-15
RICHARD JONATHAN THOMAS
 Director 1991-09-11 1992-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARY GARLEY-EVANS L1R HB FINANCE LIMITED Director 2017-11-14 CURRENT 2017-10-13 Active
LISA MARY GARLEY-EVANS L1R HB MIDCO LIMITED Director 2017-11-13 CURRENT 2017-10-13 Active
LISA MARY GARLEY-EVANS NATURE'S WAY LIMITED Director 2016-09-30 CURRENT 1977-07-12 Dissolved 2017-03-21
LISA MARY GARLEY-EVANS HILLSTART LIMITED Director 2016-09-30 CURRENT 1979-01-11 Dissolved 2017-03-21
LISA MARY GARLEY-EVANS HEALTH STOP LIMITED Director 2016-09-30 CURRENT 1984-06-18 Dissolved 2017-03-21
LISA MARY GARLEY-EVANS HEALTH FROM HERBS LIMITED Director 2016-09-30 CURRENT 1981-05-29 Dissolved 2017-03-21
LISA MARY GARLEY-EVANS HEALTH & DIET FOOD COMPANY LIMITED Director 2016-09-30 CURRENT 1968-07-15 Dissolved 2017-03-21
LISA MARY GARLEY-EVANS BLAKEYS FOOD COMPANY,LIMITED Director 2016-09-30 CURRENT 1923-10-02 Dissolved 2017-03-21
LISA MARY GARLEY-EVANS BEAUMONTS HEALTH STORES LIMITED Director 2016-09-30 CURRENT 1983-03-30 Active - Proposal to Strike off
LISA MARY GARLEY-EVANS HERBAL PLUS LIMITED Director 2016-09-30 CURRENT 1997-03-18 Dissolved 2017-03-21
LISA MARY GARLEY-EVANS PRECISION ENGINEERED LIMITED Director 2016-09-30 CURRENT 2004-03-01 Active
LISA MARY GARLEY-EVANS NEAL'S YARD WHOLEFOODS LIMITED Director 2016-09-30 CURRENT 1991-01-29 Active - Proposal to Strike off
LISA MARY GARLEY-EVANS HOLLAND & BARRETT RETAIL LIMITED Director 2016-09-30 CURRENT 1992-10-26 Active
LISA MARY GARLEY-EVANS HOLLAND & BARRETT GROUP LIMITED Director 2016-09-30 CURRENT 1995-08-01 Active
LISA MARY GARLEY-EVANS NUTRITION WAREHOUSE LIMITED Director 2016-09-30 CURRENT 1998-08-14 Active - Proposal to Strike off
LISA MARY GARLEY-EVANS HOLLAND & BARRETT INTERNATIONAL LIMITED Director 2016-09-30 CURRENT 2002-08-20 Active
LISA MARY GARLEY-EVANS GOOD 'N' NATURAL LIMITED Director 2016-09-30 CURRENT 2006-08-16 Active - Proposal to Strike off
LISA MARY GARLEY-EVANS HOLLAND & BARRETT (BENELUX) LIMITED Director 2016-09-30 CURRENT 2013-09-10 Active
LISA MARY GARLEY-EVANS LIFECYCLE 2018 LIMITED Director 2016-09-30 CURRENT 1984-05-15 Active
LISA MARY GARLEY-EVANS HEALTH & DIET GROUP LIMITED Director 2016-09-30 CURRENT 1969-12-29 Active
LISA MARY GARLEY-EVANS HOLLAND & BARRETT HOLDINGS LIMITED Director 2016-09-30 CURRENT 1996-10-11 Active
CHRISTIAN KEEN L1R HB LIMITED Director 2017-11-14 CURRENT 2017-10-13 Active
CHRISTIAN KEEN L1R HB FINANCE LIMITED Director 2017-11-14 CURRENT 2017-10-13 Active
CHRISTIAN KEEN L1R HB MIDCO LIMITED Director 2017-11-13 CURRENT 2017-10-13 Active
CHRISTIAN KEEN L1R HB MIDCO SUB LIMITED Director 2017-11-10 CURRENT 2017-10-13 Active
CHRISTIAN KEEN L1R HB HOLDINGS LIMITED Director 2017-11-10 CURRENT 2017-10-13 Active
CHRISTIAN KEEN HOLLAND & BARRETT (BENELUX) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
CHRISTIAN KEEN NATURE'S WAY LIMITED Director 2013-01-01 CURRENT 1977-07-12 Dissolved 2017-03-21
CHRISTIAN KEEN HILLSTART LIMITED Director 2013-01-01 CURRENT 1979-01-11 Dissolved 2017-03-21
CHRISTIAN KEEN HEALTH STOP LIMITED Director 2013-01-01 CURRENT 1984-06-18 Dissolved 2017-03-21
CHRISTIAN KEEN HEALTH FROM HERBS LIMITED Director 2013-01-01 CURRENT 1981-05-29 Dissolved 2017-03-21
CHRISTIAN KEEN HEALTH & DIET FOOD COMPANY LIMITED Director 2013-01-01 CURRENT 1968-07-15 Dissolved 2017-03-21
CHRISTIAN KEEN BLAKEYS FOOD COMPANY,LIMITED Director 2013-01-01 CURRENT 1923-10-02 Dissolved 2017-03-21
CHRISTIAN KEEN BEAUMONTS HEALTH STORES LIMITED Director 2013-01-01 CURRENT 1983-03-30 Active - Proposal to Strike off
CHRISTIAN KEEN HERBAL PLUS LIMITED Director 2013-01-01 CURRENT 1997-03-18 Dissolved 2017-03-21
CHRISTIAN KEEN PRECISION ENGINEERED LIMITED Director 2013-01-01 CURRENT 2004-03-01 Active
CHRISTIAN KEEN NEAL'S YARD WHOLEFOODS LIMITED Director 2013-01-01 CURRENT 1991-01-29 Active - Proposal to Strike off
CHRISTIAN KEEN HOLLAND & BARRETT RETAIL LIMITED Director 2013-01-01 CURRENT 1992-10-26 Active
CHRISTIAN KEEN HOLLAND & BARRETT GROUP LIMITED Director 2013-01-01 CURRENT 1995-08-01 Active
CHRISTIAN KEEN NUTRITION WAREHOUSE LIMITED Director 2013-01-01 CURRENT 1998-08-14 Active - Proposal to Strike off
CHRISTIAN KEEN HOLLAND & BARRETT INTERNATIONAL LIMITED Director 2013-01-01 CURRENT 2002-08-20 Active
CHRISTIAN KEEN GOOD 'N' NATURAL LIMITED Director 2013-01-01 CURRENT 2006-08-16 Active - Proposal to Strike off
CHRISTIAN KEEN LIFECYCLE 2018 LIMITED Director 2013-01-01 CURRENT 1984-05-15 Active
CHRISTIAN KEEN HEALTH & DIET CENTRES LIMITED Director 2013-01-01 CURRENT 1986-01-22 Active
CHRISTIAN KEEN HOLLAND & BARRETT HOLDINGS LIMITED Director 2013-01-01 CURRENT 1996-10-11 Active
CHRISTIAN KEEN KEEN CONSULTING LIMITED Director 2012-01-16 CURRENT 1996-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-09-20CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBBIE IAN BELL
2023-05-11AP01DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRY WILLETT
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-13AP03Appointment of Mr Matthew Giles Thomas Smith as company secretary on 2021-01-01
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARY GARLEY-EVANS
2021-01-12TM02Termination of appointment of Lisa Mary Garley-Evans on 2020-12-31
2021-01-12AP01DIRECTOR APPOINTED MR MATTHEW GILES THOMAS SMITH
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BUFFIN
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-07-24AP01DIRECTOR APPOINTED MR ROBBIE IAN BELL
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ALEXANDER WATTS
2020-07-22PSC09Withdrawal of a person with significant control statement on 2020-07-22
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-19AP01DIRECTOR APPOINTED MR GREGORY ALEXANDER WATTS
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN
2019-11-18AP01DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KYLE ROWE
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALDIS
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP MORAN
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLAND & BARRETT RETAIL LTD
2017-09-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLAND & BARRETT RETAIL LTD
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRADDOCK
2016-10-16AP03Appointment of Mrs Lisa Mary Garley-Evans as company secretary on 2016-09-30
2016-10-16AP01DIRECTOR APPOINTED MRS LISA MARY GARLEY-EVANS
2016-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK KENDRICK
2016-10-16TM02Termination of appointment of Roger Craddock on 2016-09-30
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 5553398
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LYSA MARIA HARDY
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMENEMIE
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 5553398
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR KYLE JOHN ROWE
2015-04-01AP01DIRECTOR APPOINTED MR MARTIN PHILIP MORAN
2015-04-01AP01DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DIPAK GOLECHHA
2015-03-03AP01DIRECTOR APPOINTED MR DIPAK GOLECHHA
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY KAMIL
2015-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 5553398
2014-09-15AR0111/09/14 FULL LIST
2014-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-13AR0111/09/13 FULL LIST
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-09AP01DIRECTOR APPOINTED MR CHRISTIAN KEEN
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 09/01/2013
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012
2012-10-11AP01DIRECTOR APPOINTED MRS LYSA MARIA HARDY
2012-09-18AR0111/09/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY KAMIL / 18/09/2012
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 08/03/2012
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 08/03/2012
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY KAMIL / 08/03/2012
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012
2012-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 08/03/2012
2011-09-23AR0111/09/11 FULL LIST
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O NBTY EUROPE LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM SAMUEL RYDER HOUSE TOWNSEND DRIVE ATTLEBOROUGH FIELDS NUNEATON WARWICKSHIRE CV11 6XW
2010-09-21AR0111/09/10 FULL LIST
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-15363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-14363sRETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS
2008-10-14288aDIRECTOR APPOINTED MARK KENDRICK
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR BARRY VICKERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN DAY
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-25363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-25363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-20288bDIRECTOR RESIGNED
2005-09-20363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-06-10288cDIRECTOR'S PARTICULARS CHANGED
2003-03-23288aNEW DIRECTOR APPOINTED
2002-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-04-08288cDIRECTOR'S PARTICULARS CHANGED
2002-01-23288cDIRECTOR'S PARTICULARS CHANGED
2002-01-23ELRESS252 DISP LAYING ACC 18/01/02
2002-01-23ELRESS366A DISP HOLDING AGM 18/01/02
2001-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-26363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-13363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-05-04288cDIRECTOR'S PARTICULARS CHANGED
2000-03-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-12363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/98
1998-09-21363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-09-03288cSECRETARY'S PARTICULARS CHANGED
1998-06-15288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLLAND & BARRETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLAND & BARRETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLAND & BARRETT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLAND & BARRETT LIMITED

Intangible Assets
Patents
We have not found any records of HOLLAND & BARRETT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HOLLAND & BARRETT LIMITED owns 1 domain names.

hollandandbarrett.com  

Trademarks
We have not found any records of HOLLAND & BARRETT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLLAND & BARRETT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-12-17 GBP £16 401-Operational Equipment
Essex County Council 2014-08-18 GBP £8
Essex County Council 2014-04-16 GBP £9
Wolverhampton City Council 2014-01-27 GBP £3
Nottingham City Council 2013-11-28 GBP £23
Nottingham City Council 2013-11-28 GBP £23 475 - OTHER SERVICES
Nottingham City Council 2013-10-17 GBP £3
Nottingham City Council 2013-10-17 GBP £3 417 - CONTRACT CATERING
Essex County Council 2013-09-16 GBP £1
Essex County Council 2013-08-16 GBP £8

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
Business rates information was found for HOLLAND & BARRETT LIMITED for 9 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
40, Friars Square, Aylesbury, Bucks, HP20 2SP 78,00010/Sep/2008
Aylesbury Vale District Council 40, Friars Square, Aylesbury, Bucks, HP20 2SP 78,00010/Sep/2008
SHOP AND PREMISES 25 ABINGTON STREET NORTHAMPTON NN1 2AJ 69,000
Northampton Borough Council SHOP AND PREMISES 25 ABINGTON STREET NORTHAMPTON NN1 2AJ 69,000
Northampton Borough Council SHOP AND PREMISES 25 ABINGTON STREET NORTHAMPTON NN1 2AJ 69,00011-06-03
85 THE MALL GOLDEN SQUARE WARRINGTON WA1 1QE 52,000
Wycombe Council 8 & 10, Eden Walk, High Wycombe, Bucks, HP11 2AW 46,500
Wycombe District Council 8 & 10, Eden Walk, High Wycombe, Bucks, HP11 2AW HP11 2AW 46,500
1-2 COMMERCIAL STREET HEREFORD HR1 2AJ 101,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLAND & BARRETT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLAND & BARRETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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