HOLLAND & BARRETT INTERNATIONAL LIMITED

HOLLAND & BARRETT INTERNATIONAL LIMITED is an active private limited company, incorporated on 20 August 2002. The nature of the business is Activities of head offices. The company's registered office is on Barling Way, Nuneaton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. HOLLAND & BARRETT INTERNATIONAL LIMITED has two previous names, the most recent of which was NBTY EUROPE LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04515115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SAMUEL RYDER HOUSE BARLING WAY
Address Line 2ELIOT PARK
Post TownNUNEATON
CountyWARWICKSHIRE
PostcodeCV10 7RH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/05/2015 onwards:
HOLLAND & BARRETT INTERNATIONAL LIMITED
From 21/09/2004 to 01/05/2015:
NBTY EUROPE LIMITED
Prior to 21/09/2004:
HOLLAND & BARRETT EUROPE LIMITED

Directors

(The company's officers)
MR NICHOLAS DERMOTT VANCE ALLEN
(~56 year old British national)
SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 30/04/2023
MR ALEX DOWER
(~52 year old British national)
SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2023
MR ALEXANDER WALLACE GOURLAY
(~64 year old British national)
SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 30/04/2023
MR MATTHEW GILES THOMAS SMITH
(~48 year old British national)
SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2021
MR MATTHEW GILES THOMAS SMITH
SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
  • Current Secretary
Appointed on 01/01/2021

Connections

(Shared officers)
  • MR NICHOLAS DERMOTT VANCE ALLEN
  • MR MATTHEW GILES THOMAS SMITH
AMNN LIMITED
  • MR ALEXANDER WALLACE GOURLAY
  • MR NICHOLAS DERMOTT VANCE ALLEN
  • MR MATTHEW GILES THOMAS SMITH
  • MR NICHOLAS DERMOTT VANCE ALLEN
  • MR MATTHEW GILES THOMAS SMITH
  • MR NICHOLAS DERMOTT VANCE ALLEN
  • MR MATTHEW GILES THOMAS SMITH
  • MR NICHOLAS DERMOTT VANCE ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLLAND & BARRETT INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CV10 7RH.

Map of HOLLAND & BARRETT INTERNATIONAL LIMITED at local scale
Map of HOLLAND & BARRETT INTERNATIONAL LIMITED at local scale
Map of HOLLAND & BARRETT INTERNATIONAL LIMITED at district scale
Map of HOLLAND & BARRETT INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV10 7RH

Other companies with registered offices in CV10 7RH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)