Holland & Barrett (benelux) Limited. net worth, address, company information. Free

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Holland & Barrett (Benelux) Limited (number 08684899) is a private limited company established on 2013-09-10. The business is registered at Samuel Ryder House Barling Way, Eliot Park, Nuneaton CV10 7RH. Changed on 2015-05-01, the previous name the enterprise utilized was Healthy For You Limited. Holland & Barrett (Benelux) Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Holland & Barrett (benelux) Limited
Number	08684899
Date of Incorporation:	Tue, 10th Sep 2013
End of financial year:	30 September
Address:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, CV10 7RH
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Alexander G. (in the company from 30 April 2023), Nicholas A. (appointment date: 30 April 2023), Matthew S. (appointed on 01 January 2021). 1 secretary is there in the company: Matthew S. (appointed on 01 January 2021). The Companies House reports 1 person of significant control - Holland And Barrett International Limited, a corporation which can be reached at Barling Way, CV10 7RH Nuneaton. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Holland And Barrett International Limited

6 April 2016

Address	Samuel Ryder House Barling Way, Nuneaton, CV10 7RH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	04515115
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 19th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 19th, September 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 24th, August 2023 \| accounts	Free Download (86 pages)
(TM01) 2023/04/30 - the day director's appointment was terminated filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/30. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/30. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(MR04) Charge 086848990002 satisfaction in full. filed on: 22nd, December 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 086848990003 satisfaction in full. filed on: 22nd, December 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2021/09/30 filed on: 24th, June 2022 \| accounts	Free Download (22 pages)
(TM01) 2021/08/28 - the day director's appointment was terminated filed on: 6th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/09/30 filed on: 15th, February 2021 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on 2021/01/01 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM01) 2020/12/31 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(TM02) 2020/12/31 - the day secretary's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/01. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/01. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(TM01) 2020/10/02 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/01 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/01. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 5th, June 2020 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2019/10/23. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) 2019/10/23 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/23. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 4th, June 2019 \| accounts	Free Download (17 pages)
(CAP-SS) Solvency Statement dated 21/12/18 filed on: 24th, December 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, December 2018 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2018/12/24 filed on: 24th, December 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, December 2018 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 9th, May 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 086848990002, created on 2017/12/15 filed on: 22nd, December 2017 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 086848990003, created on 2017/12/15 filed on: 22nd, December 2017 \| mortgage	Free Download (19 pages)
(TM01) 2017/11/17 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
(TM01) 2017/11/17 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
(SH01) 170000002.00 GBP is the capital in company's statement on 2017/10/02 filed on: 30th, October 2017 \| capital	Free Download (4 pages)
(TM01) 2017/09/30 - the day director's appointment was terminated filed on: 5th, October 2017 \| officers	Free Download (1 page)
(MR04) Charge 086848990001 satisfaction in full. filed on: 21st, September 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2016/09/30 filed on: 12th, July 2017 \| accounts	Free Download (13 pages)
(AP03) New secretary appointment on 2016/09/30 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) 2016/09/30 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(TM01) 2016/09/30 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/30. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM02) 2016/09/30 - the day secretary's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(TM01) 2016/08/19 - the day director's appointment was terminated filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/09/30 filed on: 20th, June 2016 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, May 2016 \| resolution	Free Download (6 pages)
(MR01) Registration of charge 086848990001, created on 2016/05/05 filed on: 6th, May 2016 \| mortgage	Free Download (52 pages)
(TM01) 2016/02/29 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/10 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 17th, June 2015 \| accounts	Free Download (14 pages)
(CERTNM) Company name changed healthy for you LIMITEDcertificate issued on 01/05/15 filed on: 1st, May 2015 \| change of name	Free Download
(AP01) New director appointment on 2015/04/01. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/01. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/01. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/10 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (8 pages)
(SH01) 170000001.00 GBP is the capital in company's statement on 2014/09/18 capital
(SH01) 170000000.00 GBP is the capital in company's statement on 2014/02/27 filed on: 7th, March 2014 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 10th, September 2013 \| incorporation	Free Download (58 pages)

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