Holland & Barrett Group Limited. Head office in Nuneaton. Check Director.

Holland & Barrett Group Limited, Nuneaton

Holland & Barrett Group Limited is a private limited company. Formerly, it was named Vitamin World Limited (changed on 2015-04-16). Located at Samuel Ryder House Barling Way, Eliot Park, Nuneaton CV10 7RH, this 28 years old firm was incorporated on 1995-08-01 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "activities of head offices" (SIC code: 70100).
3 directors can be found in this firm: Alexander G. (appointed on 30 April 2023), Nicholas A. (appointed on 30 April 2023), Matthew S. (appointed on 01 January 2021). Among the secretaries (1 in total), we can name: Matthew S. (appointed on 01 January 2021).

About
Name: Holland & Barrett Group Limited
Number: 03086306
Incorporation date: 1995-08-01
End of financial year: 30 September


Address:	Samuel Ryder House Barling Way Eliot Park Nuneaton CV10 7RH
SIC code:	47910 - Retail sale via mail order houses or via Internet 70100 - Activities of head offices

Company staff

People with significant control

Holland & Barrett International Limited

6 April 2016

Address	Samuel Ryder House Barling Way, Nuneaton, CV10 7RH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	4515115
Nature of control:	75,01-100% shares

The date for Holland & Barrett Group Limited confirmation statement filing is 2024-08-15. The most recent confirmation statement was sent on 2023-08-01. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only firm Holland & Barrett International Limited that has over 3/4 of shares. The corporate PSC can be found at Barling Way, CV10 7RH Nuneaton.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 19th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 19th, September 2023 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 24th, August 2023 \| accounts	Free Download (86 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 24th, June 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 10th, February 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 4th, June 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 10th, June 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 9th, May 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 10th, July 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 21st, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 25th August 2015: 4.63 GBP capital
AA	Full accounts for the period ending 30th September 2014 filed on: 18th, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 5th August 2014: 4.40 GBP capital
AA	Full accounts for the period ending 30th September 2013 filed on: 6th, June 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 5th August 2013: 4.4 GBP capital
AA	Full accounts for the period ending 30th September 2012 filed on: 10th, June 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 20th, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st August 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 4th, July 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 5th, July 2010 \| accounts	Free Download (25 pages)
363a	Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 6th, July 2009 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 30th, September 2008 \| accounts	Free Download (17 pages)
363s	Annual return up to 18th September 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (9 pages)
363s	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 12th, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 12th, July 2007 \| accounts	Free Download (19 pages)
363s	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 4th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 4th, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 1st December 2004 with shareholders record filed on: 1st, December 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 1st December 2004 with shareholders record filed on: 1st, December 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 29th, October 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 29th, October 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 13th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 13th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 16th, September 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 16th, September 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to 8th August 2002 with shareholders record filed on: 8th, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 8th August 2002 with shareholders record filed on: 8th, August 2002 \| annual return	Free Download (9 pages)
363(288)	8th August 2002 Annual return (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 30/09/01 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 20th August 2001 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (8 pages)
363(288)	20th August 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 20th August 2001 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 6th, July 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 6th, July 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to 15th August 2000 with shareholders record filed on: 15th, August 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 15th August 2000 with shareholders record filed on: 15th, August 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 17th, March 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 17th, March 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to 6th August 1999 with shareholders record filed on: 6th, August 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 6th August 1999 with shareholders record filed on: 6th, August 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 4th, August 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 4th, August 1999 \| accounts	Free Download (13 pages)
363s	Annual return up to 13th November 1998 with shareholders record filed on: 13th, November 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 13th November 1998 with shareholders record filed on: 13th, November 1998 \| annual return	Free Download (8 pages)
363(288)	13th November 1998 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 30th September 1997 filed on: 25th, August 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 25th, August 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to 18th August 1998 with shareholders record filed on: 18th, August 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th August 1998 with shareholders record filed on: 18th, August 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/97 to 30/09/96 filed on: 16th, December 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1996 filed on: 16th, December 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 16th, December 1997 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/97 to 30/09/96 filed on: 16th, December 1997 \| accounts	Free Download (1 page)
363a	Annual return up to 26th October 1997 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to 26th October 1997 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to 27th October 1996 with shareholders record filed on: 27th, October 1996 \| annual return	Free Download (6 pages)
363a	Annual return up to 27th October 1996 with shareholders record filed on: 27th, October 1996 \| annual return	Free Download (6 pages)

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