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HOLLAND & BARRETT GROUP LIMITED - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03086306
- 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
- WILLETT, Steven Barry
- Company secretaries
- SMITH, Matthew Giles Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-01
- Age Of Company 1995-08-01 28 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Holland & Barrett International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VITAMIN WORLD LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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HOLLAND & BARRETT GROUP LIMITED Company Description
- HOLLAND & BARRETT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03086306. Its current trading status is "live". It was registered 1995-08-01. It was previously called VITAMIN WORLD LIMITED. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Samuel Ryder House Barling Way .
Get HOLLAND & BARRETT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holland & Barrett Group Limited - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
- 1995-08-01
- 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 2021
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-08) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-19) - 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 (2020-06-04) - AA
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confirmation-statement-with-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-31) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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resolution (2017-03-01) - RESOLUTIONS
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resolution (2017-03-16) - RESOLUTIONS
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capital-allotment-shares (2017-05-15) - SH01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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resolution (2017-09-11) - RESOLUTIONS
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capital-allotment-shares (2017-04-13) - SH01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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resolution (2017-09-18) - RESOLUTIONS
keyboard_arrow_right 2016
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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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resolution (2016-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-21) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-13) - AP03
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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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 (2015-03-02) - AP01
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certificate-change-of-name-company (2015-04-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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capital-allotment-shares (2015-05-19) - SH01
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capital-alter-shares-subdivision (2015-05-19) - SH02
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capital-allotment-shares (2015-06-01) - SH01
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accounts-with-accounts-type-full (2015-06-18) - AA
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resolution (2015-05-19) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - 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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change-person-director-company-with-change-date (2013-01-09) - CH01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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accounts-with-accounts-type-full (2013-06-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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capital-name-of-class-of-shares (2013-10-10) - SH08
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capital-variation-of-rights-attached-to-shares (2013-10-10) - SH10
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memorandum-articles (2013-10-21) - MEM/ARTS
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resolution (2013-10-10) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-14) - CH03
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change-person-director-company-with-change-date (2012-03-14) - CH01
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accounts-with-accounts-type-full (2012-06-20) - AA
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resolution (2012-08-29) - RESOLUTIONS
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legacy (2012-08-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-08-29) - SH19
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legacy (2012-08-29) - SH20
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appoint-person-director-company-with-name (2012-10-12) - AP01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-09) - SH01
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-08-18) - 288c
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
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legacy (2008-09-18) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363s
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accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-08-30) - 363s
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miscellaneous (2006-07-17) - MISC
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-09-14) - 288b
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legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-09) - 244
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legacy (2004-03-11) - 287
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legacy (2004-08-24) - 363s
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auditors-resignation-company (2004-11-08) - AUD
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-05-28) - 288c
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auditors-resignation-company (2003-05-28) - AUD
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legacy (2003-03-23) - 288a
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statement-of-affairs (2003-01-14) - SA
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legacy (2003-01-14) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-01-24) - RESOLUTIONS
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legacy (2002-01-24) - 288c
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legacy (2002-07-22) - 244
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legacy (2002-08-08) - 363s
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-04-05) - 288c
keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-07-06) - AA
keyboard_arrow_right 2000
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legacy (2000-08-15) - 363s
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legacy (2000-05-04) - 288c
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accounts-with-accounts-type-full (2000-03-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-11-25) - 403a
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legacy (1999-08-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-23) - 288a
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legacy (1998-03-23) - 288b
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legacy (1998-03-31) - 287
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legacy (1998-03-31) - 288a
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-full (1998-08-25) - AA
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legacy (1998-09-03) - 288c
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auditors-resignation-company (1998-09-08) - AUD
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legacy (1998-11-13) - 363s
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legacy (1998-06-16) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-06) - 122
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legacy (1997-10-26) - 363a
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legacy (1997-11-10) - 288b
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legacy (1997-11-10) - 287
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-12-16) - 225
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legacy (1997-12-01) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363a
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legacy (1996-10-12) - 395
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legacy (1996-03-28) - 288
keyboard_arrow_right 1995
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legacy (1995-08-14) - 288
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incorporation-company (1995-08-01) - NEWINC