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Holland & Barrett Holdings Limited

Holland & Barrett Holdings Limited is an active company incorporated on 11 October 1996 with the registered office located in Nuneaton, Warwickshire. Holland & Barrett Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03262074
Private limited company
Age
29 years
Incorporated 11 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (14 days ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (12 months remaining)
Last change occurred 10 days 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 (6 months remaining)
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Same address for the past 15 years
Telephone
02476215400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Nov 1975
Director • Business Executive • British • Lives in England • Born in Dec 1959
Director • Cfo • Irish • Lives in UK • Born in Aug 1986
Holland & Barrett Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland & Barrett Limited
Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
Holland & Barrett Retail Limited
Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
Holland & Barrett Group Limited
Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
Holland & Barrett International Limited
Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
Precision Engineered Limited
Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
Holland & Barrett (Benelux) Limited
Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
L1R HB Finance Limited
Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
L1R HB Holdings Limited
Vineta Bajaj and Alexander Wallace Gourlay 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
£345.33M
Increased by £236.18M (+216%)
Total Liabilities
£0
Same as previous period
Net Assets
£345.33M
Increased by £236.18M (+216%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Nov 2025
Ms Vineta Bajaj Appointed
2 Months Ago on 1 Oct 2025
Nicholas Dermott Vance Allen Resigned
2 Months Ago on 30 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 23 May 2025
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Mr Matthew Giles Thomas Smith Details Changed
1 Year Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Robbie Ian Bell Resigned
2 Years 7 Months Ago on 30 Apr 2023
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Documents
Confirmation statement made on 23 November 2025 with updates
Submitted on 27 Nov 2025
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
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 10 Sep 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
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
Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 10 Dec 2024
Repayment History
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