Menna Overview
Here’s a quick overview of HOLLAND & BARRETT LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1944.
HOLLAND & BARRETT LIMITED
- Company statusactive
- Company No00390308
- Age81 years 9 months Incorporated 10 October 1944
- Officers4
Address
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
HOLLAND & BARRETT LIMITED is an active company incorporated on 10 October 1944 and based in Nuneaton, Warwickshire. The company was registered 82 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Matthew Giles Thomas | secretary | 01 Jan 2021 | |
| BAJAJ, Vineta | director | Aug 1986 | 01 Oct 2025 |
| GOURLAY, Alexander Wallace | director | Dec 1959 | 30 Apr 2023 |
| SMITH, Matthew Giles Thomas | director | Nov 1975 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holland & Barrett Retail Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HOLLAND & BARRETT LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1944.