Holland & Barrett International Limited

04515115

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 20/08/2002

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

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 40

Also on 9 other boards

Mr John Anthony Houghton

director · Since 01/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Former PSCs

The Nature's Bounty Company

Ceased 31/08/2017

L1r Hb Limited

Ceased 31/08/2017

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