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Company profile
HOLLAND & BARRETT INTERNATIONAL LIMITED
active • ltd • Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Company no.04515115Officers41Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04515115
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2002-08-20
- Registered Office
- Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
- Sic Codes
- activities of head offices
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| GOURLAY, Alexander Wallace Resigned | 31 Mar 2026 | 2 Months |
| Accounts Submitted | 5 Mar 2026 | 3 Months |
| HOUGHTON, John Anthony Appointed | 1 Oct 2025 | 8 Months |
| BAJAJ, Vineta Appointed | 1 Oct 2025 | 8 Months |
| ALLEN, Nicholas Dermott Vance Resigned | 30 Sep 2025 | 8 Months |
| DOWER, Alex Resigned | 5 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 2 Sep 2025 | 9 Months |
| Accounts Submitted | 16 May 2025 | 1 Year |
| Confirmation Statement Submitted | 13 Sep 2024 | 1 Year |
| Accounts Submitted | 9 Jul 2024 | 1 Year |
| Accounts Submitted | 7 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 7 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-amended-with-accounts-type-group | 2026-05-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-13 | Open PDF |
| accounts-with-accounts-type-group | 2026-03-05 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-12-16 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-12-12 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-12-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-08 | Open PDF |
| resolution | 2025-09-26 | Open PDF |
| capital-allotment-shares | 2025-09-10 | Open PDF |