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Holland & Barrett International Limited
04515115
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 20/08/2002
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
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
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 (AS SEC
Created 19/06/2019Registered 27/06/2019Satisfied 10/04/2020
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