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Holland & Barrett Holdings Limited
03262074
active
Private Limited Company
england wales
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 11/10/1996
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Matthew Giles Thomas Smith
director · Since 01/01/2021
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 16 other boards
Persons with Significant Control
Holland & Barrett Group Limited
75–100% shares
Samuel Ryder House, Barling Way, Nuneaton, CV10 7RH
Reg: 03086306 · England & Wales · 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
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 22/09/2017