Holland & Barrett Retail Limited

02758955

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SAMUEL RYDER HOUSE BARLING WAY, NUNEATON, CV10 7RH

Incorporated 26/10/1992

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

47250

Retail sale of beverages in specialised stores

47290

Other retail sale of food in specialised stores

47789

Other retail sale of new goods in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Mr Matthew Giles Thomas Smith

secretary · Since 01/01/2021

Also on 16 other boards

Mr Matthew Giles Thomas Smith

director · Since 01/01/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr John Anthony Houghton

director · Since 30/04/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Vineta Bajaj

director · Since 01/10/2025

CFO

IRISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Persons with Significant Control

Holland & Barrett Holdings Limited

75–100% shares

Samuel Ryder House, Barling Way, Nuneaton, CV10 7RH

Reg: 03262074 · England · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/12/2025Registered 16/12/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/12/2025Registered 12/12/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/12/2025Registered 12/12/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, LEVEL 28, 8 CANADA SQUARE, LONDON E14 5HQ

Created 15/12/2017Registered 22/12/2017Satisfied 22/12/2022

Charge

satisfied

BANK OF AMERICA, N.A.

Created 05/05/2016Registered 06/05/2016Satisfied 21/09/2017