HOLLAND & BARRETT LIMITED
HOLLAND & BARRETT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00390308, and its current status with Companies House is active. The company was incorporated on 10 October 1944 and lists its registered address as NUNEATON, United Kingdom. 1 shareholder is on record for HOLLAND & BARRETT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for HOLLAND & BARRETT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOLLAND & BARRETT RETAIL LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOLLAND & BARRETT RETAIL LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HOLLAND & BARRETT LIMITED are current appointments, filed with Companies House. Matthew Smith (appointed 2021-01-01) and Vineta Bajaj (appointed 2025-10-01) both serve as Director; Matthew Smith (appointed 2021-01-01) serves as Company Secretary. The remaining 2 records shown (Alexander Gourlay and Nicholas Allen) are former appointments that have since been resigned.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HOLLAND & BARRETT 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.
Group Structure
HOLLAND & BARRETT LIMITED sits 9 levels below its ultimate parent, L1R HB HOLDINGS LIMITED, registered in United Kingdom. The full chain up to L1R HB HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLLAND & BARRETT LIMITED's own shareholder record.
L1R HB HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HOLLAND & BARRETT LIMITED?
One shareholder is currently on record for HOLLAND & BARRETT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLLAND & BARRETT RETAIL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HOLLAND & BARRETT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HOLLAND & BARRETT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HOLLAND & BARRETT LIMITED have on record?
1 shareholder is shown on record for HOLLAND & BARRETT LIMITED.
What is HOLLAND & BARRETT LIMITED's company registration number?
HOLLAND & BARRETT LIMITED's registration number is 00390308, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOLLAND & BARRETT LIMITED still an active company?
HOLLAND & BARRETT LIMITED's status on Companies House is listed as active.
When was HOLLAND & BARRETT LIMITED incorporated?
HOLLAND & BARRETT LIMITED was incorporated on 10 October 1944, according to Companies House.
What is HOLLAND & BARRETT LIMITED's registered address?
The registered address on file for HOLLAND & BARRETT LIMITED is NUNEATON, United Kingdom.
What legal structure is HOLLAND & BARRETT LIMITED registered as?
HOLLAND & BARRETT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOLLAND & BARRETT LIMITED?
Three of the 5 officer records shown for HOLLAND & BARRETT LIMITED are current appointments, filed with Companies House. Matthew Smith (appointed 2021-01-01) and Vineta Bajaj (appointed 2025-10-01) both serve as Director; Matthew Smith (appointed 2021-01-01) serves as Company Secretary. The remaining 2 records shown (Alexander Gourlay and Nicholas Allen) are former appointments that have since been resigned. Management authority at HOLLAND & BARRETT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLLAND & BARRETT LIMITED have a parent company or subsidiaries?
HOLLAND & BARRETT LIMITED sits 9 levels below its ultimate parent, L1R HB HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HOLLAND & BARRETT 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 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 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 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 29 October 2026.