HOLLAND & BARRETT HOLDINGS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RH

Company number 03262074
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016; Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016. The most likely internet sites of HOLLAND & BARRETT HOLDINGS LIMITED are www.hollandbarrettholdings.co.uk, and www.holland-barrett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.1 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Barrett Holdings Limited is a Private Limited Company. The company registration number is 03262074. Holland Barrett Holdings Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Holland Barrett Holdings Limited is Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire Cv10 7rh. . GARLEY-EVANS, Lisa Mary is a Secretary of the company. ALDIS, Peter Howard is a Director of the company. GARLEY-EVANS, Lisa Mary is a Director of the company. KEEN, Christian is a Director of the company. MORAN, Martin Philip is a Director of the company. ROWE, Kyle John is a Director of the company. Secretary CRADDOCK, Roger has been resigned. Secretary KERSHAW, Graham Anthony has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRADDOCK, Roger has been resigned. Director DAY, Gillian Margaret has been resigned. Director EICK, Karl Gerhard, Doctor has been resigned. Director GOLECHHA, Dipak has been resigned. Director HARDY, Lysa Maria has been resigned. Director KAMIL, Harvey has been resigned. Director KAMMERER, Dieter has been resigned. Director KENDRICK, Mark has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director MCMENEMIE, Carolyn has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MORAN, Martin Philip has been resigned. Director RUDOLPH, Scott Allen has been resigned. Director TAYLOR, David Leslie has been resigned. Director VICKERS, Barry has been resigned. Director WARD, Michael Ashley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARLEY-EVANS, Lisa Mary
Appointed Date: 30 September 2016
Director
ALDIS, Peter Howard
Appointed Date: 31 October 1997
61 years old
Director
GARLEY-EVANS, Lisa Mary
Appointed Date: 30 September 2016
57 years old
Director
KEEN, Christian
Appointed Date: 01 January 2013
61 years old
Director
MORAN, Martin Philip
Appointed Date: 01 March 2015
72 years old
Director
ROWE, Kyle John
Appointed Date: 01 April 2015
52 years old

Resigned Directors

Secretary
CRADDOCK, Roger
Resigned: 30 September 2016
Appointed Date: 07 August 1997
Secretary
KERSHAW, Graham Anthony
Resigned: 07 August 1997
Appointed Date: 31 January 1997
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Appointed Date: 28 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1996
Appointed Date: 11 October 1996
Director
CRADDOCK, Roger
Resigned: 30 September 2016
Appointed Date: 12 September 1997
70 years old
Director
DAY, Gillian Margaret
Resigned: 30 September 2008
Appointed Date: 12 September 1997
77 years old
Director
EICK, Karl Gerhard, Doctor
Resigned: 07 August 1997
Appointed Date: 04 November 1996
71 years old
Director
GOLECHHA, Dipak
Resigned: 28 February 2015
Appointed Date: 28 February 2015
51 years old
Director
HARDY, Lysa Maria
Resigned: 19 August 2016
Appointed Date: 01 October 2012
55 years old
Director
KAMIL, Harvey
Resigned: 28 February 2015
Appointed Date: 07 August 1997
81 years old
Director
KAMMERER, Dieter
Resigned: 07 August 1997
Appointed Date: 28 October 1996
89 years old
Director
KENDRICK, Mark
Resigned: 30 September 2016
Appointed Date: 01 October 2008
71 years old
Director
MAJOR, Michael Evelyn
Resigned: 07 August 1997
Appointed Date: 04 November 1996
77 years old
Director
MCMENEMIE, Carolyn
Resigned: 29 February 2016
Appointed Date: 01 April 2015
66 years old
Director
MEISTER, Stefan Mario
Resigned: 07 August 1997
Appointed Date: 28 October 1996
60 years old
Director
MORAN, Martin Philip
Resigned: 31 December 2012
Appointed Date: 01 January 2003
72 years old
Director
RUDOLPH, Scott Allen
Resigned: 31 August 2005
Appointed Date: 07 August 1997
68 years old
Director
TAYLOR, David Leslie
Resigned: 07 August 1997
Appointed Date: 04 November 1996
85 years old
Director
VICKERS, Barry
Resigned: 30 September 2008
Appointed Date: 12 September 1997
87 years old
Director
WARD, Michael Ashley
Resigned: 07 August 1997
Appointed Date: 23 April 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1996
Appointed Date: 11 October 1996

Persons With Significant Control

Holland & Barrett Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLAND & BARRETT HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
13 Oct 2016
Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016
13 Oct 2016
Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Mark Kendrick as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Roger Craddock as a director on 30 September 2016
...
... and 133 more events
10 Nov 1996
New secretary appointed
10 Nov 1996
Registered office changed on 10/11/96 from: 1 mitchell lane bristol BS1 6BU
31 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1996
Memorandum and Articles of Association
11 Oct 1996
Incorporation

HOLLAND & BARRETT HOLDINGS LIMITED Charges

5 May 2016
Charge code 0326 2074 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Intellectual property:. See clause 3.6 of the charge, which…

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