Ltd Facts The UK company register, as filed

Register entry · No. 03086306

HOLLAND & BARRETT GROUP LIMITED

Active Private Limited Company Incorporated 1 Aug 1995

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 15 Aug 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 1 Aug 1995 (31 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. HOLLAND & BARRETT GROUP LIMITED current
    2. VITAMIN WORLD LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Giles Thomas Smith Lawyer Director 1 Jan 2021 — November 1975 British · United Kingdom
Vineta Bajaj Cfo Director 1 Oct 2025 — August 1986 Irish · United Kingdom
Matthew Giles Thomas Smith Secretary 1 Jan 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holland & Barrett International Limited company · 4515115 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLLAND & BARRETT GROUP LIMITED still trading?

The register shows HOLLAND & BARRETT GROUP LIMITED as active.

What does HOLLAND & BARRETT GROUP LIMITED do?

It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 70100 (Activities of head offices).

When was HOLLAND & BARRETT GROUP LIMITED set up?

It was incorporated on 1 August 1995.

When are HOLLAND & BARRETT GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HOLLAND & BARRETT GROUP LIMITED's next confirmation statement due?

By 15 August 2027.

Who runs HOLLAND & BARRETT GROUP LIMITED?

HOLLAND & BARRETT GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46420), active, set up around the same time. More in this industry →

  1. SC162378 HIGHLANDER (SCOTLAND) LIMITED Active Private Limited Company Inc. 27 Dec 1995 46420 · Wholesale of clothing and footwear
  2. 03140293 LE TOY VAN LIMITED Active Private Limited Company Inc. 21 Dec 1995 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  3. 03139070 TOPGRADE SPORTSWEAR LIMITED Active Private Limited Company Inc. 18 Dec 1995 46420 · Wholesale of clothing and footwear
  4. 03137992 UNIVERSAL STAR LISTING LIMITED Active Private Limited Company Inc. 14 Dec 1995 47910 · Retail sale via mail order houses or via Internet
  5. 03137692 PRIMARY TEACHING SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 1995 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House