# Holland & Barrett Holdings (Holland & Barrett Holdings Limited)

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

- Company number: 03262074
- Status: Active
- Type: Private limited company
- Incorporated: 11 October 1996
- Registered office: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
- Location: Nuneaton, Warwickshire
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/holland-barrett-holdings-03262074

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-10: Audit exemption subsidiary accounts made up to 30 September 2025
- 2026-06-18: Consolidated accounts of parent company for subsidiary company period ending 30/09/25
- 2026-04-13: Termination of appointment of Alexander Wallace Gourlay as a director on 31 March 2026
- 2026-03-09: Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 3 more like it since 19 September 2023)
- 2026-03-09: Notice of agreement to exemption from audit of accounts for period ending 30/09/25
- 2025-12-16: Registration of charge 032620740006, created on 16 December 2025
- 2025-12-12: Registration of charge 032620740005, created on 4 December 2025
- 2025-12-12: Registration of charge 032620740004, created on 4 December 2025
- 2025-10-10: Appointment of Ms Vineta Bajaj as a director on 1 October 2025
- 2025-10-10: Termination of appointment of Nicholas Dermott Vance Allen as a director on 30 September 2025
- 2025-09-10: 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)
- 2025-05-23: Audit exemption subsidiary accounts made up to 30 September 2024
- 2025-05-23: Consolidated accounts of parent company for subsidiary company period ending 30/09/24
- 2025-05-23: Notice of agreement to exemption from audit of accounts for period ending 30/09/24
- 2024-12-11: Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024
- 2024-07-14: Audit exemption subsidiary accounts made up to 30 September 2023
- 2024-07-14: Consolidated accounts of parent company for subsidiary company period ending 30/09/23
- 2024-07-14: Notice of agreement to exemption from audit of accounts for period ending 30/09/23
- 2023-10-04: Audit exemption subsidiary accounts made up to 30 September 2022
- 2023-10-04: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
- 2023-09-19: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
- 2023-05-11: Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
- 2023-05-11: Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023
- 2023-05-11: Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
- 2022-12-22: Satisfaction of charge 032620740002 in full

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/holland-barrett-holdings-03262074