Company Profile
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SmallHolland & Barrett Limited
00390308•Private Limited With Share Capital
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, CV107RH
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Incorporated
10/10/1944
Company Age
81 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Holland & Barrett Limited (00390308) is a private limited with share capital incorporated on 10/10/1944 (81 years old) and registered in nuneaton, CV107RH. The company operates under SIC code 74990 - non-trading company.
Holland & barrett is a leading wellness retailer and one of the largest in europe. we make health and wellness a way of life for everyone, with a leading range of own brand, innovative vitamins, supplements, specialist food, sports nutrition and ethical beauty brands. established in 1870, holland & ...
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 10/10/1944
CV107RH
Financial Overview
Total Assets
£5.55M
Liabilities
£0
Net Assets
£5.55M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
3
CCJs
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2026
Legacy
Category:Accounts
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2025
Legacy
Category:Accounts
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date04/03/2026
Latest Accounts30/09/2025
Trading Addresses
10 Westgate, Guisborough, Cleveland, TS146BG
Unit 52, Dalton Park Murton Street, Murton, Seaham, County Durham, SR79HU
Merseyway Shopping Centre, 85 Merseyway, Stockport, Cheshire, SK11PL
Unit 53-54 Mander Centre, Mander Square, Wolverhampton, West Midlands, WV13NL
Unit 73, Farm Road Clarks Villages, Street, Somerset, BA160BB
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