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 Number | 02758955 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/1992 |
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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 | FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 23/11/2016 |
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Last Made Up Date | 26/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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)