HOLLAND & BARRETT INTERNATIONAL LIMITED
HOLLAND & BARRETT INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04515115, and its current status with Companies House is active. The company was incorporated on 20 August 2002 and lists its registered address as NUNEATON, United Kingdom. 5 shareholders are on record for HOLLAND & BARRETT INTERNATIONAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
5
Shareholders of HOLLAND & BARRETT INTERNATIONAL LIMITED
Five shareholders are currently on record for HOLLAND & BARRETT INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is L1R HB LIMITED, holding 95% — a majority holding — followed by HOLLAND & BARRETT POOLCO S.C.SP at 5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| L1R HB LIMITED | 95% | Companies House | |
| HOLLAND & BARRETT POOLCO S.C.SP | 5% | Companies House | |
| L1R HB LIMITED | 0% | Companies House | |
| L1R HB LIMITED | 0% | Companies House | |
| L1R HB LIMITED | 0% | Companies House |
Officers
5
Directors and officers of HOLLAND & BARRETT INTERNATIONAL LIMITED
Two of the 5 officer records shown for HOLLAND & BARRETT INTERNATIONAL LIMITED are current appointments, filed with Companies House. Vineta Bajaj (appointed 2025-10-01) serves as Director; Matthew Smith (appointed 2021-01-01) serves as Company Secretary. The remaining 3 records shown (Alexander Gourlay, Nicholas Allen and 1 other) are former appointments that have since been resigned. Management authority at HOLLAND & BARRETT INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of HOLLAND & BARRETT INTERNATIONAL LIMITED
HOLLAND & BARRETT INTERNATIONAL LIMITED sits 11 levels below its ultimate parent, Letterone Holdings S.A., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above HOLLAND & BARRETT INTERNATIONAL LIMITED is L1R HB LIMITED, holding 95% as filed in HOLLAND & BARRETT INTERNATIONAL LIMITED's own shareholder record with Companies House. Letterone Holdings S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- HOLLAND & BARRETT GROUP LIMITED (United Kingdom)
- Holland & Barrett (Belgium)
- HOLLAND & BARRETT (BENELUX) LIMITED (United Kingdom)
- HOLLAND & BARRETT ASIA LIMITED (Hong Kong)
Data availability
Those 4 subsidiaries span United Kingdom, Belgium, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Letterone Holdings S.A.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HOLLAND & BARRETT INTERNATIONAL LIMITED?
Five shareholders are currently on record for HOLLAND & BARRETT INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is L1R HB LIMITED, holding 95% — a majority holding — followed by HOLLAND & BARRETT POOLCO S.C.SP at 5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HOLLAND & BARRETT INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HOLLAND & BARRETT INTERNATIONAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HOLLAND & BARRETT INTERNATIONAL LIMITED have on record?
5 shareholders are shown on record for HOLLAND & BARRETT INTERNATIONAL LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is HOLLAND & BARRETT INTERNATIONAL LIMITED's company registration number?
HOLLAND & BARRETT INTERNATIONAL LIMITED's registration number is 04515115, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOLLAND & BARRETT INTERNATIONAL LIMITED still an active company?
HOLLAND & BARRETT INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was HOLLAND & BARRETT INTERNATIONAL LIMITED incorporated?
HOLLAND & BARRETT INTERNATIONAL LIMITED was incorporated on 20 August 2002, according to Companies House.
What is HOLLAND & BARRETT INTERNATIONAL LIMITED's registered address?
The registered address on file for HOLLAND & BARRETT INTERNATIONAL LIMITED is NUNEATON, United Kingdom.
What legal structure is HOLLAND & BARRETT INTERNATIONAL LIMITED registered as?
HOLLAND & BARRETT INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOLLAND & BARRETT INTERNATIONAL LIMITED?
Two of the 5 officer records shown for HOLLAND & BARRETT INTERNATIONAL LIMITED are current appointments, filed with Companies House. Vineta Bajaj (appointed 2025-10-01) serves as Director; Matthew Smith (appointed 2021-01-01) serves as Company Secretary. The remaining 3 records shown (Alexander Gourlay, Nicholas Allen and 1 other) are former appointments that have since been resigned. Management authority at HOLLAND & BARRETT INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLLAND & BARRETT INTERNATIONAL LIMITED have a parent company or subsidiaries?
HOLLAND & BARRETT INTERNATIONAL LIMITED sits 11 levels below its ultimate parent, Letterone Holdings S.A., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Belgium, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HOLLAND & BARRETT INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLLAND & BARRETT INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOLLAND & BARRETT INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLLAND & BARRETT INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.