Menna Overview
Here’s a quick overview of HOLLAND & BARRETT (BENELUX) LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2013.
HOLLAND & BARRETT (BENELUX) LIMITED
- Company statusactive
- Company No08684899
- Age12 years 10 months Incorporated 10 September 2013
- Officers4
Address
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
HOLLAND & BARRETT (BENELUX) LIMITED is an active company incorporated on 10 September 2013 and based in Nuneaton, Warwickshire. The company was registered 13 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
9 Months Ago on 03 Oct 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 11 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
2 Years Ago on 14 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 24 Aug 2023
Legacy
2 Years Ago on 24 Aug 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
Mortgage Satisfy Charge Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
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 And Barrett International Limited | 06 Apr 2016 |
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ALDIS, Peter Howard are mutual persons.
ALDIS, Peter Howard are mutual persons.
ALDIS, Peter Howard are mutual persons.
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ALLEN, Nicholas Dermott Vance are mutual persons.
ALLEN, Nicholas Dermott Vance are mutual persons.
ALLEN, Nicholas Dermott Vance are mutual persons.
ALLEN, Nicholas Dermott Vance are mutual persons.
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BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
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HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
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HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
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KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
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ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HOLLAND & BARRETT (BENELUX) LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2013.