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Activities of head offices · Nuneaton, Warwickshire

Holland & Barrett Holdings

Holland & Barrett Holdings Limited

ActiveCompany only29 years on the register

Private limited company registered in Nuneaton, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25
  3. Directors
    Termination of appointment of Alexander Wallace Gourlay as a director on 31 March 2026
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 3 more like it since 19 September 2023)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25
  6. Charges
    Registration of charge 032620740006, created on 16 December 2025
  7. Charges
    Registration of charge 032620740005, created on 4 December 2025
  8. Charges
    Registration of charge 032620740004, created on 4 December 2025
  9. Directors
    Appointment of Ms Vineta Bajaj as a director on 1 October 2025
  10. Directors
    Termination of appointment of Nicholas Dermott Vance Allen as a director on 30 September 2025
  11. Shares
    Statement of capital following an allotment of shares on 28 August 2025 · GBP 5,424,242.6 (and 2 more like it since 4 December 2023)
  12. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2024
  13. 26 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/24
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/24
    3. Directors
      Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024
    4. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/23
    7. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2022
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/22
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/22
    10. Directors
      Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
    11. Directors
      Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023
    12. Directors
      Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
    13. Charges
      Satisfaction of charge 032620740002 in full
    14. Charges
      Satisfaction of charge 032620740003 in full
    15. Accounts
      Full accounts made up to 30 September 2021
    16. Directors
      Termination of appointment of Steven Barry Willett as a director on 28 August 2021
    17. Accounts
      Full accounts made up to 30 September 2020
    18. Directors
      Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021
    19. Directors
      Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
    20. Directors
      Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020
    21. Directors
      Appointment of Mr Steven Barry Willett as a director on 1 January 2021
    22. Directors
      Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021
    23. Directors
      Termination of appointment of Anthony David Buffin as a director on 2 October 2020
    24. Directors
      Appointment of Mr Robbie Ian Bell as a director on 1 July 2020
    25. Directors
      Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020
    26. Accounts
      Full accounts made up to 30 September 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Holland & Barrett Holdings do?

Private limited company registered in Nuneaton, classed under “Activities of head offices”.

›How much turnover does Holland & Barrett Holdings make?

Answered in the full report

›Is Holland & Barrett Holdings profitable?

Holland & Barrett Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Holland & Barrett Holdings?

Its directors are Matthew Giles Thomas Smith, Vineta Bajaj, Matthew Giles Thomas Smith. Its owners are shown to subscribers.

›Where is Holland & Barrett Holdings based?

Its registered office is Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, in Nuneaton, Warwickshire.

›When was Holland & Barrett Holdings founded?

Holland & Barrett Holdings Limited was incorporated on 11 October 1996.

›Is Holland & Barrett Holdings still trading?

The register lists Holland & Barrett Holdings Limited as active.

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