HOLLAND & BARRETT GROUP LIMITED

Company Number: 03086306

active          Qynn Score: 51

Summary

Formed in 1995, HOLLAND & BARRETT GROUP LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

51

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Aug 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

3

Address

Samuel Ryder House Barling Way Nuneaton Warwickshire CV10 7RH United Kingdom

Effective From

02/08/2013

Effective to

Current

SIC CODES

47910

Retail sale via mail order houses or via Internet

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
      
         
 
        
      
  
 
 
  
    
 
 
       
 
      
 
      
 
 
 
    
 
 
    
  
         
 

Activity

Most Active Year

2015

Events

14

5

2

1

0

0

0

6

0

Most Active Month

Mar 2012

Events

6

0

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2019 with no updates

Filing Date

06/08/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

10/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with updates

Filing Date

31/08/2018

Action Date

01/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

09/05/2018

Action Date

30/09/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 030863060003, created on 15/12/2017

Filing Date

22/12/2017

Action Date

15/12/2017

Termination of appointment of Kyle John Rowe

Type

Officers

Description

Termination of appointment of Kyle John Rowe as a director on 17/11/2017

Filing Date

04/12/2017

Action Date

17/11/2017

Termination of appointment of Peter Howard Aldis

Type

Officers

Description

Termination of appointment of Peter Howard Aldis as a director on 17/11/2017

Filing Date

04/12/2017

Action Date

17/11/2017

Termination of appointment of Martin Philip Moran

Type

Officers

Description

Termination of appointment of Martin Philip Moran as a director on 30/09/2017

Filing Date

05/10/2017

Action Date

30/09/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 030863060002 in full

Filing Date

21/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2017 with updates

Filing Date

02/08/2017

Action Date

01/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

10/07/2017

Action Date

30/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/04/2017

Filing Date

15/05/2017

Action Date

11/04/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/01/2017

Filing Date

13/04/2017

Action Date

20/01/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/03/2017

Action Date

n/a

Termination of appointment of Roger Craddock

Type

Officers

Description

Termination of appointment of Roger Craddock as a secretary on 30/09/2016

Filing Date

13/10/2016

Action Date

30/09/2016

Appointment of Mrs Lisa Mary Garley-Evans

Type

Officers

Description

Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30/09/2016

Filing Date

13/10/2016

Action Date

30/09/2016

Termination of appointment of Roger Craddock

Type

Officers

Description

Termination of appointment of Roger Craddock as a director on 30/09/2016

Filing Date

13/10/2016

Action Date

30/09/2016

Termination of appointment of Mark Kendrick

Type

Officers

Description

Termination of appointment of Mark Kendrick as a director on 30/09/2016

Filing Date

13/10/2016

Action Date

30/09/2016

Appointment of Mrs Lisa Mary Garley-Evans

Type

Officers

Description

Appointment of Mrs Lisa Mary Garley-Evans as a director on 30/09/2016

Filing Date

13/10/2016

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2016 with updates

Filing Date

23/08/2016

Action Date

01/08/2016

Termination of appointment of Lysa Maria Hardy

Type

Officers

Description

Termination of appointment of Lysa Maria Hardy as a director on 19/08/2016

Filing Date

23/08/2016

Action Date

19/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

21/06/2016

Action Date

30/09/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/05/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 030863060002, created on 05/05/2016

Filing Date

06/05/2016

Action Date

05/05/2016

Termination of appointment of Carolyn Mcmenemie

Type

Officers

Description

Termination of appointment of Carolyn Mcmenemie as a director on 29/02/2016

Filing Date

01/03/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2015 with full list of shareholders

Filing Date

25/08/2015

Action Date

01/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2014

Filing Date

18/06/2015

Action Date

30/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/05/2015

Filing Date

01/06/2015

Action Date

11/05/2015

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 05/05/2015

Filing Date

19/05/2015

Action Date

05/05/2015

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 05/05/2015

Filing Date

19/05/2015

Action Date

05/05/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/05/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/05/2015

Filing Date

19/05/2015

Action Date

05/05/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

16/04/2015

Action Date

n/a

Appointment of Mr Martin Philip Moran

Type

Officers

Description

Appointment of Mr Martin Philip Moran as a director on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Appointment of Mrs Carolyn Mcmenemie

Type

Officers

Description

Appointment of Mrs Carolyn Mcmenemie as a director on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Appointment of Mr Kyle John Rowe

Type

Officers

Description

Appointment of Mr Kyle John Rowe as a director on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Termination of appointment of Dipak Golechha

Type

Officers

Description

Termination of appointment of Dipak Golechha as a director on 28/02/2015

Filing Date

03/03/2015

Action Date

28/02/2015

Termination of appointment of Harvey Kamil

Type

Officers

Description

Termination of appointment of Harvey Kamil as a director on 28/02/2015

Filing Date

02/03/2015

Action Date

28/02/2015

Appointment of Mr Dipak Golechha

Type

Officers

Description

Appointment of Mr Dipak Golechha as a director on 28/02/2015

Filing Date

02/03/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2014 with full list of shareholders

Filing Date

05/08/2014

Action Date

01/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2013

Filing Date

06/06/2014

Action Date

30/09/2013

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

21/10/2013

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

10/10/2013

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

10/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2013 with full list of shareholders

Filing Date

05/08/2013

Action Date

01/08/2013

Address Change

Type

Address

Description

Registered office address changed from Samuel Ryder House Barling Way Nuneaton Warwickshire CV10 7RH United Kingdom on 02/08/2013

Filing Date

02/08/2013

Action Date

02/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2012

Filing Date

10/06/2013

Action Date

30/09/2012

Termination of appointment of Martin Moran

Type

Officers

Description

Termination of appointment of Martin Moran as a director

Filing Date

09/01/2013

Action Date

n/a

Appointment of Mr Christian Keen

Type

Officers

Description

Appointment of Mr Christian Keen as a director

Filing Date

09/01/2013

Action Date

n/a

Director Details Changed for Mrs Lysa Maria Hardy

Type

Officers

Description

Directors details changed for Mrs Lysa Maria Hardy on 09/01/2013

Filing Date

09/01/2013

Action Date

09/01/2013

Director Details Changed for Mark Kendrick

Type

Officers

Description

Directors details changed for Mark Kendrick on 15/10/2012

Filing Date

16/10/2012

Action Date

15/10/2012

Appointment of Mrs Lysa Maria Hardy

Type

Officers

Description

Appointment of Mrs Lysa Maria Hardy as a director

Filing Date

12/10/2012

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

29/08/2012

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

29/08/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 29/08/2012

Filing Date

29/08/2012

Action Date

29/08/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2012 with full list of shareholders

Filing Date

10/08/2012

Action Date

01/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2011

Filing Date

20/06/2012

Action Date

30/09/2011

Director Details Changed for Harvey Kamil

Type

Officers

Description

Directors details changed for Harvey Kamil on 13/03/2012

Filing Date

14/03/2012

Action Date

13/03/2012

Director Details Changed for Roger Craddock

Type

Officers

Description

Directors details changed for Roger Craddock on 13/03/2012

Filing Date

14/03/2012

Action Date

13/03/2012

Director Details Changed for Peter Howard Aldis

Type

Officers

Description

Directors details changed for Peter Howard Aldis on 13/03/2012

Filing Date

14/03/2012

Action Date

13/03/2012

Director Details Changed for Mark Kendrick

Type

Officers

Description

Directors details changed for Mark Kendrick on 13/03/2012

Filing Date

14/03/2012

Action Date

13/03/2012

Director Details Changed for Martin Philip Moran

Type

Officers

Description

Directors details changed for Martin Philip Moran on 13/03/2012

Filing Date

14/03/2012

Action Date

13/03/2012

Secretarys Details Changed for Roger Craddock

Type

Officers

Description

Secretarys details changed for Roger Craddock on 13/03/2012

Filing Date

14/03/2012

Action Date

13/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2011 with full list of shareholders

Filing Date

04/08/2011

Action Date

01/08/2011

Address Change

Type

Address

Description

Registered office address changed from C/O Nbty Europe Limited Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom on 03/08/2011

Filing Date

03/08/2011

Action Date

03/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2010

Filing Date

04/07/2011

Action Date

30/09/2010

Address Change

Type

Address

Description

Registered office address changed from 14a George Street Tamworth Staffordshire B79 7LN on 13/10/2010

Filing Date

13/10/2010

Action Date

13/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2010 with full list of shareholders

Filing Date

06/08/2010

Action Date

01/08/2010

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2009

Filing Date

05/07/2010

Action Date

30/09/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/06/2010

Filing Date

09/06/2010

Action Date

01/06/2010

legacy

Type

Annual Return

Description

legacy

Filing Date

18/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

18/08/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2008

Filing Date

06/07/2009

Action Date

30/09/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of HOLLAND & BARRETT GROUP LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HOLLAND & BARRETT GROUP LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HOLLAND & BARRETT GROUP LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of HOLLAND & BARRETT GROUP LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/01/2013

Tenure

6 Yrs 9 Mths

Born

March 1964

Date Joined

30/09/2016

Tenure

3 Yrs

Born

September 1968

Active/Resigned

Date Joined

30/09/2016

Tenure

3 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

19/03/1996

Tenure

1 Yr 7 Mths

Date Resigned

03/11/1997

Type

Secretary

Date Joined

01/08/1995

Tenure

Date Resigned

01/08/1995

Type

Director

Date Joined

01/04/2015

Tenure

2 Yrs 7 Mths

Date Resigned

17/11/2017

Type

Director

Date Joined

01/01/1998

Tenure

19 Yrs 10 Mths

Date Resigned

17/11/2017

Type

Director

Date Joined

01/04/2015

Tenure

2 Yrs 5 Mths

Date Resigned

30/09/2017

Type

Director

Date Joined

01/10/2008

Tenure

7 Yrs 11 Mths

Date Resigned

30/09/2016

Type

Director

Date Joined

01/01/1998

Tenure

18 Yrs 8 Mths

Date Resigned

30/09/2016

Type

Director

Date Joined

01/10/2012

Tenure

3 Yrs 10 Mths

Date Resigned

19/08/2016

Type

Director

Date Joined

01/04/2015

Tenure

10 Mths

Date Resigned

29/02/2016

Type

Director

Date Joined

28/02/2015

Tenure

Date Resigned

28/02/2015

Type

Director

Date Joined

13/11/1995

Tenure

19 Yrs 3 Mths

Date Resigned

28/02/2015

Type

Director

Date Joined

01/01/2003

Tenure

9 Yrs 11 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

01/01/1998

Tenure

10 Yrs 8 Mths

Date Resigned

30/09/2008

Type

Director

Date Joined

01/01/1998

Tenure

10 Yrs 8 Mths

Date Resigned

30/09/2008

Type

Director

Date Joined

01/08/1995

Tenure

10 Yrs 1 Mth

Date Resigned

31/08/2005

Type

Director

Date Joined

01/08/1995

Tenure

Date Resigned

01/08/1995

Type

Secretary

Date Joined

01/01/1998

Tenure

18 Yrs 8 Mths

Date Resigned

30/09/2016

Type

Secretary

Date Joined

01/08/1995

Tenure

2 Yrs 5 Mths

Date Resigned

31/12/1997

Holland & Barrett International Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more