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Holland & Barrett (Benelux) Limited

Holland & Barrett (Benelux) Limited is an active company incorporated on 10 September 2013 with the registered office located in Nuneaton, Warwickshire. Holland & Barrett (Benelux) Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08684899
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Same address since incorporation
Telephone
02476215400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1975
Director • Cfo • British • Lives in UK • Born in Apr 1968
Director • Irish • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Dec 1959
Holland And Barrett International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland & Barrett Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Holland & Barrett Retail Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Holland & Barrett Group Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Holland & Barrett Holdings Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Holland & Barrett International Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
Precision Engineered Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
L1R HB Finance Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 2 more are mutual people.
Active
L1R HB Holdings Limited
Nicholas Dermott Vance Allen, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.96M
Same as previous period
Total Liabilities
-£12K
Same as previous period
Net Assets
£85.95M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Ms Vineta Bajaj Appointed
1 Month Ago on 1 Oct 2025
Nicholas Dermott Vance Allen Resigned
1 Month Ago on 30 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 23 May 2025
Mr Matthew Giles Thomas Smith Details Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr Nicholas Dermott Vance Allen Appointed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Termination of appointment of Nicholas Dermott Vance Allen as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Ms Vineta Bajaj as a director on 1 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2025
Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 11 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 18 Aug 2024
Repayment History
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