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Activities of head offices · Nuneaton, Warwickshire

Holland & Barrett International

Holland & Barrett International Limited

ActiveAs filed (group accounts)24 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
    Amended group of companies' accounts made up to 30 September 2025
  2. Directors
    Termination of appointment of Alexander Wallace Gourlay as a director on 31 March 2026
  3. Accounts
    Group of companies' accounts made up to 30 September 2025
  4. Charges
    Registration of charge 045151150006, created on 16 December 2025
  5. Charges
    Registration of charge 045151150005, created on 4 December 2025
  6. Charges
    Registration of charge 045151150004, created on 4 December 2025
  7. Directors
    Appointment of Mr John Anthony Houghton as a director on 1 October 2025
  8. Directors
    Appointment of Ms Vineta Bajaj as a director on 1 October 2025
  9. Directors
    Termination of appointment of Nicholas Dermott Vance Allen as a director on 30 September 2025
  10. Directors
    Termination of appointment of Alex Dower as a director on 5 September 2025
  11. Filing
    Resolutions (and 3 more like it since 28 July 2023)
  12. Shares
    Statement of capital following an allotment of shares on 28 August 2025 · GBP 1,000,003 (and 6 more like it since 31 October 2017)
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 30 September 2024
    2. Directors
      Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024
    3. Accounts
      Group of companies' accounts made up to 30 September 2023
    4. Filing
      Memorandum and Articles of Association
    5. Shares
      Particulars of variation of rights attached to shares
    6. Shares
      Change of share class name or designation
    7. Filing
      Auditor's resignation
    8. Accounts
      Group of companies' accounts made up to 30 September 2022
    9. Directors
      Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
    10. Directors
      Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023
    11. Directors
      Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
    12. Directors
      Appointment of Mr Alex Dower as a director on 30 April 2023
    13. Charges
      Satisfaction of charge 045151150002 in full
    14. Accounts
      Group of companies' accounts made up to 30 September 2021
    15. Directors
      Termination of appointment of Steven Barry Willett as a director on 28 August 2021
    16. Accounts
      Group of companies' accounts made up to 30 September 2020
    17. Directors
      Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021
    18. Directors
      Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
    19. Directors
      Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020
    20. Directors
      Appointment of Mr Steven Barry Willett as a director on 1 January 2021
    21. Directors
      Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021
    22. Directors
      Termination of appointment of Anthony David Buffin as a director on 2 October 2020
    23. Directors
      Appointment of Mr Robbie Ian Bell as a director on 1 July 2020
    24. Directors
      Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020
    25. Accounts
      Group of companies' accounts made up to 30 September 2019
    26. Directors
      Termination of appointment of John Anthony Houghton as a director on 6 April 2020

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 International do?

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

›How much turnover does Holland & Barrett International make?

Answered in the full report

›Is Holland & Barrett International profitable?

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

›Who runs and owns Holland & Barrett International?

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

›Where is Holland & Barrett International based?

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

›When was Holland & Barrett International founded?

Holland & Barrett International Limited was incorporated on 20 August 2002.

›Is Holland & Barrett International still trading?

The register lists Holland & Barrett International Limited as active.

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