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

HOLLAND & BARRETT (BENELUX) LIMITED

Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WARWICKSHIRE, CV10 7RH,
Company Registration Number
08684899
Private Limited Company
Active

Company Overview

About Holland & Barrett (benelux) Ltd
HOLLAND & BARRETT (BENELUX) LIMITED was founded on 2013-09-10 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Holland & Barrett (benelux) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOLLAND & BARRETT (BENELUX) LIMITED
 
Legal Registered Office
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
WARWICKSHIRE
CV10 7RH
Other companies in CV10
 
Previous Names
HEALTHY FOR YOU LIMITED01/05/2015
Filing Information
Company Number 08684899
Company ID Number 08684899
Date formed 2013-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-09-10
Return next due 2025-09-24
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-11 17:08:35
Primary Source:Companies House
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Company Officers of HOLLAND & BARRETT (BENELUX) 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 2013-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOWARD ALDIS
 Director 2013-09-10 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 2013-09-10 2016-09-30
ROGER CRADDOCK
 Director 2013-09-10 2016-09-30
MARK KENDRICK
 Director 2013-09-10 2016-09-30
LYSA MARIA HARDY
 Director 2013-09-10 2016-08-19
CAROLYN MCMENEMIE
 Director 2015-04-01 2016-02-29

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 LIFECYCLE 2018 LIMITED Director 2016-09-30 CURRENT 1984-05-15 Active
LISA MARY GARLEY-EVANS HOLLAND & BARRETT LIMITED Director 2016-09-30 CURRENT 1944-10-10 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 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 LIMITED Director 2013-01-01 CURRENT 1944-10-10 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
2024-09-11CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-08-18Audit exemption subsidiary accounts made up to 2023-09-30
2024-07-14Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-07-14Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-07-14Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2023-10-18CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-19Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-09-30
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086848990002
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086848990003
2022-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086848990003
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRY WILLETT
2021-02-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-07AP03Appointment of Mr Matthew Giles Thomas Smith as company secretary on 2021-01-01
2021-01-06AP01DIRECTOR APPOINTED MR MATTHEW GILES THOMAS SMITH
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARY GARLEY-EVANS
2021-01-06TM02Termination of appointment of Lisa Mary Garley-Evans on 2020-12-31
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BUFFIN
2020-07-24AP01DIRECTOR APPOINTED MR ROBBIE IAN BELL
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ALEXANDER WATTS
2020-06-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-19AP01DIRECTOR APPOINTED MR GREGORY ALEXANDER WATTS
2019-11-19AP01DIRECTOR APPOINTED MR GREGORY ALEXANDER WATTS
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN
2019-11-18AP01DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN
2019-11-18AP01DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-24SH19Statement of capital on 2018-12-24 GBP 1.00
2018-12-24SH20Statement by Directors
2018-12-24CAP-SSSolvency Statement dated 21/12/18
2018-12-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086848990002
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086848990003
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KYLE ROWE
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALDIS
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 170000002
2017-11-28RP04SH01Second filing of capital allotment of shares GBP170,000,002
2017-11-28ANNOTATIONClarification
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 170000002
2017-10-30SH0102/10/17 STATEMENT OF CAPITAL GBP 170000002
2017-10-30SH0102/10/17 STATEMENT OF CAPITAL GBP 170000002
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP MORAN
2017-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086848990001
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK KENDRICK
2016-10-10AP01DIRECTOR APPOINTED MRS LISA MARY GARLEY-EVANS
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRADDOCK
2016-10-10AP03Appointment of Mrs Lisa Mary Garley-Evans as company secretary on 2016-09-30
2016-10-10TM02Termination of appointment of Roger Craddock on 2016-09-30
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 170000001
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LYSA MARIA HARDY
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-16RES13RE-COMPANY BUSINESS 05/05/2016
2016-05-16RES01ALTER ARTICLES 05/05/2016
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086848990001
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMENEMIE
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 170000001
2015-10-28AR0110/09/15 FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-01RES15CHANGE OF NAME 01/05/2015
2015-05-01CERTNMCOMPANY NAME CHANGED HEALTHY FOR YOU LIMITED CERTIFICATE ISSUED ON 01/05/15
2015-04-01AP01DIRECTOR APPOINTED MR KYLE JOHN ROWE
2015-04-01AP01DIRECTOR APPOINTED MR MARTIN PHILIP MORAN
2015-04-01AP01DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 170000001
2014-09-18AR0110/09/14 FULL LIST
2014-03-07SH0127/02/14 STATEMENT OF CAPITAL GBP 170000000
2013-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (BENELUX) 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 (BENELUX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HOLLAND & BARRETT (BENELUX) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOLLAND & BARRETT (BENELUX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAND & BARRETT (BENELUX) LIMITED
Trademarks
We have not found any records of HOLLAND & BARRETT (BENELUX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLAND & BARRETT (BENELUX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLLAND & BARRETT (BENELUX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLAND & BARRETT (BENELUX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLAND & BARRETT (BENELUX) 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 (BENELUX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV10 7RH