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Dato Capital United Kingdom

Holland & Barrett LTD

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Reports

Extended Company Report with Annual Accounts HOLLAND & BARRETT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00390308
Record last updated Monday, May 15, 2023 6:15:56 AM UTC
Official Address Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire Cv107rh Arbury
There are 28 companies registered at this street
Postal Code CV107RH
Sector Non-trading companynon trading

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HOLLAND & BARRETT LIMITED (United Kingdom) Page visits 2024

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HOLLAND & BARRETT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2021 Resignation of one Director (a man) 3903... Resignation of one Director (a man) 3903...
Registry Jan 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2019 Resignation of one Director (a man) 3903... Resignation of one Director (a man) 3903...
Registry Sep 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 15, 2014 Annual return Annual return
Financials Mar 5, 2014 Annual accounts Annual accounts
Registry Sep 13, 2013 Annual return Annual return
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Registry Sep 18, 2012 Annual return Annual return
Registry Sep 18, 2012 Change of particulars for director Change of particulars for director
Financials May 21, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Change of particulars for director Change of particulars for director
Registry Mar 9, 2012 Change of particulars for director 3903... Change of particulars for director 3903...
Registry Mar 9, 2012 Change of particulars for director Change of particulars for director
Registry Mar 9, 2012 Change of particulars for director 3903... Change of particulars for director 3903...
Registry Mar 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2012 Change of particulars for director Change of particulars for director
Registry Sep 23, 2011 Annual return Annual return
Registry Sep 23, 2011 Change of registered office address Change of registered office address
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Change of registered office address Change of registered office address
Registry Sep 21, 2010 Annual return Annual return
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Sep 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Oct 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Resignation of a director 3903... Resignation of a director 3903...
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Resignation of 2 people: one Chief Executive Officer and one Director (a woman) Resignation of 2 people: one Chief Executive Officer and one Director (a woman)
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Sep 20, 2005 Annual return Annual return
Registry Aug 31, 2005 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Sep 18, 2003 Annual return Annual return
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2002 Annual return Annual return
Registry Apr 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2002 Notice of change of directors or secretaries or in their particulars 3903... Notice of change of directors or secretaries or in their particulars 3903...
Registry Jan 23, 2002 Elective resolution Elective resolution
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Sep 26, 2001 Annual return Annual return
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Registry May 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 17, 2000 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Sep 21, 1998 Annual return Annual return
Registry Sep 3, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 1998 Notice of change of directors or secretaries or in their particulars 3903... Notice of change of directors or secretaries or in their particulars 3903...
Financials Mar 12, 1998 Annual accounts Annual accounts
Registry Nov 24, 1997 Appointment of a director Appointment of a director
Registry Nov 24, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 1997 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 1997 Annual return Annual return
Registry Oct 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 3, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 1997 Appointment of a director Appointment of a director
Registry Aug 26, 1997 Appointment of a director 3903... Appointment of a director 3903...
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Aug 18, 1997 Resignation of a director 3903... Resignation of a director 3903...
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Aug 18, 1997 Resignation of a director 3903... Resignation of a director 3903...
Registry Aug 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Jul 23, 1997 Alter mem and arts Alter mem and arts
Registry Jul 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 30, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 9, 1997 Appointment of a director Appointment of a director
Registry Mar 19, 1997 Resignation of a secretary Resignation of a secretary

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