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HOLLAND & BARRETT (BENELUX) LIMITED - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08684899
- 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
- SMITH, Matthew Giles Thomas
- ALLEN, Nicholas Dermott Vance
- GOURLAY, Alexander Wallace
- Company secretaries
- SMITH, Matthew Giles Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-10
- Age Of Company 2013-09-10 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Holland And Barrett International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEALTHY FOR YOU LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-09-24
- Last Date: 2022-09-10
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HOLLAND & BARRETT (BENELUX) LIMITED Company Description
- HOLLAND & BARRETT (BENELUX) LIMITED is a ltd registered in United Kingdom with the Company reg no 08684899. Its current trading status is "live". It was registered 2013-09-10. It was previously called HEALTHY FOR YOU LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Samuel Ryder House Barling Way .
Get HOLLAND & BARRETT (BENELUX) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holland & Barrett (Benelux) Limited - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
- 2013-09-10
- 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 2023
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legacy (2023-08-24) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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legacy (2023-08-24) - AGREEMENT2
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legacy (2023-09-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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mortgage-satisfy-charge-full (2022-12-22) - MR04
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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accounts-with-accounts-type-full (2021-02-15) - AA
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-07) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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termination-director-company-with-name-termination-date (2020-07-24) - 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 (2020-10-19) - TM01
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confirmation-statement-with-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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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 (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
keyboard_arrow_right 2018
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resolution (2018-12-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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confirmation-statement-with-updates (2018-09-13) - CS01
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legacy (2018-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-24) - SH19
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legacy (2018-12-24) - CAP-SS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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second-filing-capital-allotment-shares (2017-11-28) - RP04SH01
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accounts-with-accounts-type-full (2017-07-12) - AA
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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mortgage-satisfy-charge-full (2017-09-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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capital-allotment-shares (2017-10-30) - SH01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
keyboard_arrow_right 2016
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resolution (2016-05-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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accounts-with-accounts-type-full (2016-06-20) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-10) - AP03
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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certificate-change-of-name-company (2015-05-01) - CERTNM
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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capital-allotment-shares (2014-03-07) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-09-10) - NEWINC