Menna Overview
Here’s a quick overview of HOLLAND & BARRETT INTERNATIONAL LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2002.
HOLLAND & BARRETT INTERNATIONAL LIMITED
- Company statusactive
- Company No04515115
- Age23 years 11 months Incorporated 20 August 2002
- Officers5
Address
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
HOLLAND & BARRETT INTERNATIONAL LIMITED is an active company incorporated on 20 August 2002 and based in Nuneaton, Warwickshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
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
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Resolution
10 Months Ago on 26 Sep 2025
Capital Allotment Shares
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Auditors Resignation Company
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Resolution
3 Years Ago on 28 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
People
Officers5
Significant control (PSC)0
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 | 01 Oct 2025 |
| SMITH, Matthew Giles Thomas | director | Nov 1975 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| L1r Hb Limited | 31 Aug 2017 | |
| The Nature's Bounty Company | 06 Apr 2016 |
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Here’s a quick overview of HOLLAND & BARRETT INTERNATIONAL LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2002.