HOLLAND & BARRETT INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04515115

Incorporation date

20/08/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/12/2022)

13/04/2026

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

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05/03/2026

Group of companies' accounts made up to 2025-09-30

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16/12/2025

Registration of charge 045151150006, created on 2025-12-16

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12/12/2025

Registration of charge 045151150004, created on 2025-12-04

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12/12/2025

Registration of charge 045151150005, created on 2025-12-04

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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)

10/10/2025

Appointment of Mr John Anthony Houghton as a director on 2025-10-01

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08/10/2025

Termination of appointment of Alex Dower as a director on 2025-09-05

View PDF (1 pages)

26/09/2025

Resolutions

View PDF (1 pages)

10/09/2025

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

View PDF (3 pages)

02/09/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

16/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (124 pages)

11/12/2024

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

View PDF (2 pages)

25/10/2024

Resolutions

View PDF (1 pages)

10/10/2024

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

View PDF (3 pages)

13/09/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

09/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (94 pages)

05/02/2024

Resolutions

View PDF (2 pages)

05/02/2024

Memorandum and Articles of Association

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01/02/2024

Change of share class name or designation

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01/02/2024

Particulars of variation of rights attached to shares

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31/01/2024

Statement of capital following an allotment of shares on 2023-12-20

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13/12/2023

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

View PDF (3 pages)

09/10/2023

Auditor's resignation

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24/08/2023

Group of companies' accounts made up to 2022-09-30

View PDF (86 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

28/07/2023

Resolutions

View PDF (1 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

10/05/2023

Appointment of Mr Alex Dower as a director on 2023-04-30

View PDF (2 pages)

10/05/2023

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

View PDF (2 pages)

10/05/2023

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

View PDF (2 pages)

10/05/2023

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

View PDF (1 pages)

22/12/2022

Satisfaction of charge 045151150002 in full

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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

30/09/2025

Next confirmation date

20/08/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOLLAND & BARRETT INTERNATIONAL LIMITED

HOLLAND & BARRETT INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH. There are currently 4 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 INTERNATIONAL LIMITED?

HOLLAND & BARRETT INTERNATIONAL LIMITED is currently Active. It was registered on 20/08/2002 .

Where is HOLLAND & BARRETT INTERNATIONAL LIMITED located?

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

What does HOLLAND & BARRETT INTERNATIONAL LIMITED do?

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

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

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