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HOLLAND & BARRETT RETAIL LIMITED - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02758955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Samuel Ryder House Barling Way
- Eliot Park
- Nuneaton
- Warwickshire
- CV10 7RH Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH UK
Management
- Managing Directors
- BELL, Robbie Ian
- SMITH, Matthew Giles Thomas
- Company secretaries
- SMITH, Matthew Giles Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-26
- Age Of Company 1992-10-26 31 years
- SIC/NACE
- 47250
Ownership
- Beneficial Owners
- Holland & Barrett Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISIONSTATUS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2011-10-26
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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HOLLAND & BARRETT RETAIL LIMITED Company Description
- HOLLAND & BARRETT RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02758955. Its current trading status is "live". It was registered 1992-10-26. It was previously called VISIONSTATUS LIMITED. It has declared SIC or NACE codes as "47250". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-09-30. The latest annual return was filed up to 2011-10-26.It can be contacted at Samuel Ryder House Barling Way .
Get HOLLAND & BARRETT RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holland & Barrett Retail Limited - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
- 1992-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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mortgage-satisfy-charge-full (2022-12-22) - MR04
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accounts-with-accounts-type-full (2022-06-24) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
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accounts-with-accounts-type-full (2021-02-10) - AA
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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accounts-with-accounts-type-full (2020-06-10) - AA
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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accounts-with-accounts-type-full (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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accounts-with-accounts-type-full (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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mortgage-satisfy-charge-full (2017-09-21) - MR04
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
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resolution (2016-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-20) - AA
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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confirmation-statement-with-updates (2016-10-31) - CS01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-full (2014-06-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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termination-director-company-with-name (2013-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-09) - CH01
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change-person-secretary-company-with-change-date (2012-03-09) - CH03
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change-person-director-company-with-change-date (2012-10-16) - CH01
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accounts-with-accounts-type-full (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-10-11) - AP01
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change-person-director-company-with-change-date (2012-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-17) - AD01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288c
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legacy (2009-01-05) - 363a
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
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accounts-with-accounts-type-group (2007-08-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-11) - AA
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-11-13) - 363s
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miscellaneous (2006-07-17) - MISC
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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legacy (2005-09-14) - 288b
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legacy (2005-07-28) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-11-08) - 363s
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legacy (2004-07-13) - 244
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auditors-resignation-company (2004-11-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-04-23) - 288a
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auditors-resignation-company (2003-05-28) - AUD
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legacy (2003-05-28) - 288c
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legacy (2003-11-07) - 363s
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accounts-with-accounts-type-full (2003-06-13) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288c
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-07-22) - 244
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legacy (2002-04-08) - 288c
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resolution (2002-01-22) - RESOLUTIONS
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legacy (2002-10-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-full (2001-09-21) - AA
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legacy (2001-07-04) - 244
keyboard_arrow_right 2000
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legacy (2000-11-02) - 363s
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legacy (2000-05-04) - 288c
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accounts-with-accounts-type-full (2000-03-20) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363s
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accounts-with-accounts-type-full (1999-08-04) - AA
keyboard_arrow_right 1998
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legacy (1998-06-15) - 288c
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accounts-with-accounts-type-full (1998-03-12) - AA
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legacy (1998-11-09) - 363s
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legacy (1998-09-03) - 288c
keyboard_arrow_right 1997
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legacy (1997-06-19) - 88(2)P
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accounts-with-accounts-type-full (1997-05-03) - AA
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resolution (1997-04-25) - RESOLUTIONS
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legacy (1997-04-25) - 123
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legacy (1997-04-09) - 288a
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legacy (1997-03-19) - 288a
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legacy (1997-03-19) - 288b
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legacy (1997-03-11) - 288b
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legacy (1997-03-11) - 288a
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legacy (1997-03-10) - 288a
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legacy (1997-06-20) - 288b
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legacy (1997-03-14) - 288a
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statement-of-affairs (1997-06-29) - SA
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legacy (1997-11-25) - 363s
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legacy (1997-06-29) - 88(2)O
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legacy (1997-11-25) - 225
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legacy (1997-10-23) - 288c
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auditors-resignation-company (1997-10-20) - AUD
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legacy (1997-09-03) - 288a
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legacy (1997-08-26) - 288a
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legacy (1997-11-25) - 288a
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legacy (1997-08-18) - 288b
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legacy (1997-07-08) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-07-11) - 288
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legacy (1996-07-12) - 288
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legacy (1996-09-11) - 288
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legacy (1996-11-27) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-14) - 363s
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legacy (1995-08-08) - 288
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legacy (1995-07-25) - 288
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accounts-with-accounts-type-full (1995-04-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-17) - AA
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legacy (1994-09-05) - 288
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legacy (1994-11-21) - 363s
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legacy (1994-05-13) - 288
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363s
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legacy (1993-06-23) - 287
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legacy (1993-06-23) - 288
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certificate-change-of-name-company (1993-06-24) - CERTNM
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legacy (1993-06-27) - 224
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legacy (1993-07-09) - 123
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legacy (1993-07-09) - 287
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legacy (1993-07-09) - 88(2)R
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resolution (1993-07-09) - RESOLUTIONS
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legacy (1993-08-03) - 288
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legacy (1993-08-22) - 288
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legacy (1993-09-14) - 288
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memorandum-articles (1993-07-09) - MEM/ARTS
keyboard_arrow_right 1992
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incorporation-company (1992-10-26) - NEWINC