Menna Overview
Here’s a quick overview of HOLLAND & BARRETT RETAIL LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1992.
HOLLAND & BARRETT RETAIL LIMITED
- Company statusactive
- Company No02758955
- Age33 years 9 months Incorporated 26 October 1992
- Officers5
Address
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
HOLLAND & BARRETT RETAIL LIMITED is an active company incorporated on 26 October 1992 and based in Nuneaton, Warwickshire. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47250 Retail sale of beverages in specialised stores, 47290 Other retail sale of food in specialised stores, 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 Retail sale via mail order houses or via Internet
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
Capital Allotment Shares
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 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
Mortgage Satisfy Charge Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jan 2021
People
Officers5
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 |
| HOUGHTON, John Anthony | director | Jan 1972 | 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 Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HOLLAND & BARRETT RETAIL LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1992.