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 Number | 04515115 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SAMUEL RYDER HOUSE BARLING WAY |
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Address Line 2 | ELIOT PARK |
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Post Town | NUNEATON |
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County | WARWICKSHIRE |
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Postcode | CV10 7RH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)