Holland & Barrett Group Limited

03086306

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 01/08/1995

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

70100

Activities of head offices

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

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 International Limited

75–100% shares

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

Reg: 4515115 · England And Wales Register · 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

charge

satisfied

SOLOGLADE LIMITED

Created 27/09/1996Registered 12/10/1996Satisfied 25/11/1999