HOLLAND & BARRETT (BENELUX) LIMITED
Overview
| Company Name | HOLLAND & BARRETT (BENELUX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08684899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLAND & BARRETT (BENELUX) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOLLAND & BARRETT (BENELUX) LIMITED located?
| Registered Office Address | Samuel Ryder House Barling Way Eliot Park CV10 7RH Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLAND & BARRETT (BENELUX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHY FOR YOU LIMITED | Sep 10, 2013 | Sep 10, 2013 |
What are the latest accounts for HOLLAND & BARRETT (BENELUX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOLLAND & BARRETT (BENELUX) LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for HOLLAND & BARRETT (BENELUX) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 086848990007, created on Dec 04, 2025 | 18 pages | MR01 | ||
Registration of charge 086848990006, created on Dec 16, 2025 | 42 pages | MR01 | ||
Registration of charge 086848990004, created on Dec 04, 2025 | 48 pages | MR01 | ||
Registration of charge 086848990005, created on Dec 04, 2025 | 39 pages | MR01 | ||
Appointment of Ms Vineta Bajaj as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Dermott Vance Allen as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 16 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Matthew Giles Thomas Smith on Nov 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 18 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 18 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Robbie Ian Bell as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alexander Wallace Gourlay as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Dermott Vance Allen as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Who are the officers of HOLLAND & BARRETT (BENELUX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Matthew Giles Thomas | Secretary | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | 278273710001 | |||||||
| BAJAJ, Vineta | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | Irish | 341272880001 | |||||
| GOURLAY, Alexander Wallace | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 293921620001 | |||||
| SMITH, Matthew Giles Thomas | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | 154170600003 | |||||
| CRADDOCK, Roger | Secretary | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | 181208280001 | |||||||
| GARLEY-EVANS, Lisa Mary | Secretary | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | 215989820001 | |||||||
| ALDIS, Peter Howard | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Chief Executive Officer | Irish | 55735210005 | |||||
| ALLEN, Nicholas Dermott Vance | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | 245111960001 | |||||
| BELL, Robbie Ian | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 97384120002 | |||||
| BUFFIN, Anthony David | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 178011680002 | |||||
| CRADDOCK, Roger | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | 20091330013 | |||||
| GARLEY-EVANS, Lisa Mary | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | 210802400001 | |||||
| HARDY, Lysa Maria | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | 165408450002 | |||||
| KEEN, Christian | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | 54544790004 | |||||
| KENDRICK, Mark | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | 133928070002 | |||||
| MCMENEMIE, Carolyn | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 196411980001 | |||||
| MORAN, Martin Philip | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | Northern Ireland | Irish | 196412390001 | |||||
| ROWE, Kyle John | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 196412690001 | |||||
| WATTS, Gregory Alexander | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | 264501740001 | |||||
| WILLETT, Steven Barry | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 270646310001 |
Who are the persons with significant control of HOLLAND & BARRETT (BENELUX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holland And Barrett International Limited | Apr 06, 2016 | Barling Way CV10 7RH Nuneaton Samuel Ryder House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0