HOLLAND & BARRETT RETAIL LIMITED

HOLLAND & BARRETT RETAIL LIMITED is an active private limited company, incorporated on 26 October 1992. The nature of the business includes Retail sale of beverages in specialised stores and three other classifications. 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: Full. HOLLAND & BARRETT RETAIL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02758955
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/1992
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 CategoryFULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores
47290 - Other retail sale of food in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
HOLLAND & BARRETT RETAIL 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 UNITED KINGDOM
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 JOHN ANTHONY HOUGHTON
(~52 year old British national)
SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • 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 RETAIL LIMITED: Maps

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

Map of HOLLAND & BARRETT RETAIL LIMITED at local scale
Map of HOLLAND & BARRETT RETAIL LIMITED at local scale
Map of HOLLAND & BARRETT RETAIL LIMITED at district scale
Map of HOLLAND & BARRETT RETAIL 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)