HOLLAND & BARRETT HOLDINGS LIMITED
Address:
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
HOLLAND & BARRETT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03262074. The registration start date is October 11, 1996. The current status is Active.
Company Overview
| Company Number | 03262074 |
| Company Name | HOLLAND & BARRETT HOLDINGS LIMITED |
| Registered Address |
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-10-11 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-09-30 |
| Returns Due Date | 2016-12-24 |
| Returns Last Update | 2015-11-26 |
| Confirmation Statement Due Date | 2021-12-07 |
| Confirmation Statement Last Update | 2020-11-23 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK |
| Post Town | NUNEATON |
| County | WARWICKSHIRE |
| Post Code | CV10 7RH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| GOOD 'N' NATURAL LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HOLLAND & BARRETT (BENELUX) LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| PRECISION ENGINEERED LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| NUTRITION WAREHOUSE LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HOLLAND & BARRETT GROUP LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HOLLAND & BARRETT RETAIL LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| NEAL'S YARD WHOLEFOODS LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HEALTH & DIET CENTRES LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| LIFECYCLE 2018 LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GARLEY-EVANS, Lisa Mary | Secretary (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | / 30 September 2016 |
/ |
|
| ALDIS, Peter Howard | Director (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | June 1964 / 31 October 1997 |
Irish / England |
Chief Executive Officer |
| GARLEY-EVANS, Lisa Mary | Director (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | September 1968 / 30 September 2016 |
British / England |
Solicitor |
| KEEN, Christian | Director (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | March 1964 / 1 January 2013 |
British / United Kingdom |
Chief Financial Officer |
| MORAN, Martin Philip | Director (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | November 1953 / 1 March 2015 |
Irish / Northern Ireland |
Chief Operating Officer |
| ROWE, Kyle John | Director (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | September 1973 / 1 April 2015 |
British / England |
International Development Director |
| CRADDOCK, Roger | Secretary (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | / 7 August 1997 |
British / |
|
| KERSHAW, Graham Anthony | Secretary (Resigned) | 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF | / 31 January 1997 |
/ |
|
| MURPHY, Francis Joseph | Secretary (Resigned) | Oakmere Murieston Road, Hale, Cheshire, WA15 9SU | / 28 October 1996 |
/ |
|
| CRADDOCK, Roger | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | January 1955 / 12 September 1997 |
British / United Kingdom |
Solicitor |
| DAY, Gillian Margaret | Director (Resigned) | Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX | August 1948 / 12 September 1997 |
British / |
Director |
| EICK, Karl Gerhard, Doctor | Director (Resigned) | Rosengartenstrasse 19, 70184 Stuttgart, Germany | February 1954 / 4 November 1996 |
German / |
Company Director |
| GOLECHHA, Dipak | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | May 1974 / 28 February 2015 |
British / Usa |
Business Executive |
| HARDY, Lysa Maria | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | April 1970 / 1 October 2012 |
British / England |
Chief Marketing Officer |
| KAMIL, Harvey | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | January 1944 / 7 August 1997 |
American / United States |
President |
| KAMMERER, Dieter | Director (Resigned) | Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN | March 1936 / 28 October 1996 |
German / |
Director |
| KENDRICK, Mark | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | April 1954 / 1 October 2008 |
British / United Kingdom |
Director |
| MAJOR, Michael Evelyn | Director (Resigned) | 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT | July 1948 / 4 November 1996 |
British / |
Company Director |
| MCMENEMIE, Carolyn | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | December 1958 / 1 April 2015 |
British / England |
Hr Director |
| MEISTER, Stefan Mario | Director (Resigned) | Rosengartenstrasse 19, 70184 Stuttgart, Germany | October 1965 / 28 October 1996 |
Swiss / |
Company Director |
| MORAN, Martin Philip | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | November 1953 / 1 January 2003 |
Irish / United Kingdom |
Director |
| RUDOLPH, Scott Allen | Director (Resigned) | 25 Piping Rock Road, Upper Brookville, New York, 11545, U S A | November 1957 / 7 August 1997 |
American / Usa |
Chairman |
| TAYLOR, David Leslie | Director (Resigned) | Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA | October 1940 / 4 November 1996 |
British / Gb-Eng |
Pharmacist |
| VICKERS, Barry | Director (Resigned) | Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP | August 1938 / 12 September 1997 |
British / United Kingdom |
Chief Executive Officer |
| WARD, Michael Ashley | Director (Resigned) | Flat 603 Shad Thames, London, SE1 2YL | July 1956 / 23 April 1997 |
British / England |
Company Director |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 11 October 1996 |
/ |
Competitor
Search similar business entities
| Post Town | NUNEATON |
| Post Code | CV10 7RH |
| SIC Code | 70100 - Activities of head offices |
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