HOLLAND & BARRETT LIMITED
HOLLAND & BARRETT LIMITED is a Private limited company (Ltd.) registered in Ireland under IE079819, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 24 December 1980 and lists its registered address as Ireland. 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 Registration Office (CRO) and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for HOLLAND & BARRETT LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.
The largest of these is HOLLAND & BARRETT HOLDINGS LIMITED, 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 HOLDINGS LIMITED | 100% | Companies Registration Office (CRO) |
Officers
5
Two of the 5 officer records shown for HOLLAND & BARRETT LIMITED are current appointments, filed with Companies Registration Office (CRO). Matthew Smith (appointed 2021-01-01) serves as Director; Matthew Smith (appointed 2020-12-31) serves as Company Secretary. The remaining 3 records shown (CAROL GRIFFITH, LISA GARLEY-EVANS and 1 other) are former appointments that have since been resigned.
The register reports 19 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 14 levels below its ultimate parent, Letterone Holdings S.A., registered in Luxembourg. Immediately above HOLLAND & BARRETT LIMITED is HOLLAND & BARRETT HOLDINGS LIMITED, holding 100% as filed in HOLLAND & BARRETT LIMITED's own shareholder record with Companies Registration Office (CRO). 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.
Letterone Holdings S.A.
Luxembourg
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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 Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is HOLLAND & BARRETT HOLDINGS LIMITED, 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 IE079819, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is HOLLAND & BARRETT LIMITED still an active company?
HOLLAND & BARRETT LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was HOLLAND & BARRETT LIMITED incorporated?
HOLLAND & BARRETT LIMITED was incorporated on 24 December 1980, according to Companies Registration Office (CRO).
What is HOLLAND & BARRETT LIMITED's registered address?
The registered address on file for HOLLAND & BARRETT LIMITED is Ireland.
What legal structure is HOLLAND & BARRETT LIMITED registered as?
HOLLAND & BARRETT LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of HOLLAND & BARRETT LIMITED?
Two of the 5 officer records shown for HOLLAND & BARRETT LIMITED are current appointments, filed with Companies Registration Office (CRO). Matthew Smith (appointed 2021-01-01) serves as Director; Matthew Smith (appointed 2020-12-31) serves as Company Secretary. The remaining 3 records shown (CAROL GRIFFITH, LISA GARLEY-EVANS and 1 other) 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 14 levels below its ultimate parent, Letterone Holdings S.A., registered in Luxembourg.
Can Zavia monitor changes to HOLLAND & BARRETT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). 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 Ireland, 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 Registration Office (CRO) and was last synced on 30 September 2026.