HOLLAND & BARRETT (BENELUX) LIMITED
Non-Trading
General Information
NAME
HOLLAND & BARRETT (BENELUX) LIMITED
COMPANY NUMBER
08684899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/2013
(11 years and 3 months old)
WEBSITE
www.hollandandbarrett.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/09/2013
01/05/2015
HEALTHY FOR YOU LIMITED
WARWICKSHIRE
CV10 7RH
Telephone: 02476215400
TPS: No
Samuel Ryder House
7 Barling Way
Nuneaton
Warwickshire
CV10 7RH
Telephone: 76215400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT (BENELUX) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLLAND & BARRETT (BENELUX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLAND & BARRETT (BENELUX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND & BARRETT (BENELUX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
10/09/2013 - 30/09/2016 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETTERONE INVESTMENT HOLDINGS SA | N/A | N/A |
| HOLLAND & BARRETT BV | N/A | N/A |
| PRECISION ENGINEERED LIMITED | Non-Trading | View Report |
| L1R HB LIMITED | Active - Accounts Filed | View Report |
| L1TS (CYPRUS) LTD | N/A | N/A |
| LIR HB LTD | N/A | N/A |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT (BENELUX) LIMITED | Non-Trading | View Report |
| HOLLAND & BARRETT GROUP LIMITED | Active - Accounts Filed | View Report |
| GOOD ''N'' NATURAL LIMITED | Company is dissolved | View Report |
| HEALTH & DIET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH & DIET CENTRES LIMITED | Active - Accounts Filed | View Report |
| NUTRITION WAREHOUSE LIMITED | Company is dissolved | View Report |
| HOLLAND & BARRETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | N/A | N/A |
| HOLLAND & BARRETT RETAIL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | Non-Trading | View Report |
| NEAL''S YARD WHOLEFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 15/05/2023 | Robbie Ian Bell (909738412) has left the board |
| 15/05/2023 | New Board Member Alexander Wallace Gourlay (929392162) Appointed |
| 15/05/2023 | New Board Member Nicholas Dermott Vance Allen (924511196) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 08/09/2021 | Steven Barry Willett (927064631) has left the board |
| 18/02/2021 | New Accounts filed |
| 11/01/2021 | New Company Secretary Matthew Giles Thomas Smith (927827371) Appointed |
| 08/01/2021 | New Board Member Steven Barry Willett (927064631) Appointed |
| 08/01/2021 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | Anthony David Buffin (917801168) has left the board |
| 28/07/2020 | Gregory Alexander Watts (926450174) has left the board |
| 28/07/2020 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 10/06/2020 | New Accounts filed |
| 04/12/2019 | Anthony David Buffin (926448032) has left the board |
| 04/12/2019 | New Board Member Anthony David Buffin (917801168) Appointed |
| 28/11/2019 | New Board Member Gregory Alexander Watts (926450174) Appointed |
| 28/11/2019 | Gregory Alexander Watts (926450267) has left the board |
| 21/11/2019 | New Board Member Gregory Alexander Watts (926450267) Appointed |
| 20/11/2019 | New Board Member Anthony David Buffin (926448032) Appointed |
| 20/11/2019 | Christian Keen (905454479) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/12/2017 | Peter Howard Aldis (905573521) has left the board |
| 06/12/2017 | Kyle John Rowe (919641269) has left the board |
| 09/10/2017 | Martin Philip Moran (919641239) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 12/10/2016 | Mark Kendrick (913392807) has left the board |
| 12/10/2016 | Roger Craddock (918120828) has left the board |
| 12/10/2016 | New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
| 12/10/2016 | Roger Craddock (902009133) has left the board |
| 12/10/2016 | New Company Secretary Lisa Mary Garley-Evans (921598982) Appointed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | Lysa Maria Hardy (916540845) has left the board |
| 24/06/2016 | New Accounts filed |
| 03/03/2016 | Carolyn McMenemie (919641198) has left the board |
| 10/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Martin Philip Moran (919641239) Appointed |
| 06/04/2015 | New Board Member Carolyn McMenemie (919641198) Appointed |
| 06/04/2015 | New Board Member Kyle John Rowe (919641269) Appointed |
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