HOLLAND & BARRETT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03262074

Incorporation date

11/10/1996

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

13/04/2026

Termination of appointment of Alexander Wallace Gourlay as a director on 2026-03-31

View PDF (1 pages)

09/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

09/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

16/12/2025

Registration of charge 032620740006, created on 2025-12-16

View PDF (42 pages)

12/12/2025

Registration of charge 032620740004, created on 2025-12-04

View PDF (48 pages)

12/12/2025

Registration of charge 032620740005, created on 2025-12-04

View PDF (39 pages)

27/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

10/10/2025

Termination of appointment of Nicholas Dermott Vance Allen as a director on 2025-09-30

View PDF (1 pages)

10/10/2025

Appointment of Ms Vineta Bajaj as a director on 2025-10-01

View PDF (2 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-08-28

View PDF (3 pages)

23/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (124 pages)

23/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

11/12/2024

Director's details changed for Mr Matthew Giles Thomas Smith on 2024-11-28

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (94 pages)

14/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

10/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (3 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

04/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (86 pages)

11/05/2023

Appointment of Mr Nicholas Dermott Vance Allen as a director on 2023-04-30

View PDF (2 pages)

11/05/2023

Appointment of Mr Alexander Wallace Gourlay as a director on 2023-04-30

View PDF (2 pages)

11/05/2023

Termination of appointment of Robbie Ian Bell as a director on 2023-04-30

View PDF (1 pages)

22/12/2022

Satisfaction of charge 032620740002 in full

View PDF (1 pages)

22/12/2022

Satisfaction of charge 032620740003 in full

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About HOLLAND & BARRETT HOLDINGS LIMITED

HOLLAND & BARRETT HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/1996 with the registered office located at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLAND & BARRETT HOLDINGS LIMITED?

HOLLAND & BARRETT HOLDINGS LIMITED is currently Active. It was registered on 11/10/1996 .

Where is HOLLAND & BARRETT HOLDINGS LIMITED located?

HOLLAND & BARRETT HOLDINGS LIMITED is registered at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH.

What does HOLLAND & BARRETT HOLDINGS LIMITED do?

HOLLAND & BARRETT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HOLLAND & BARRETT HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Alexander Wallace Gourlay as a director on 2026-03-31.